Further to its letter dated January 05, 2026, submitting the Postal Ballot Notice seeking approval of the Members of the Company for the i) Resolution to be passed under Section 180 (1) (a) of the Companies Act, 2013 to sell, transfer or otherwise dispose of the Company's immovable property/ies viz Land and Shed & Building situated at 7th K.M., Barwala Road, Talwandi Rana, Hisar-125001, Haryana. The aforesaid resolution placed through the Postal Ballot was passed with the requisite majority, and the resolution is deemed as passed on the Last date of the e-voting, i.e. Thursday, February 05, 2026. Arcee Industries has informed thta it enclosed; a. Voting Results b. Report of the Scrutinizer dated February 06, 2026. The voting results along with the Scrutinizer’s Report are also being made available on the Company’s Website at www.arceeindustries.in.
The above information is a part of company’s filings submitted to BSE.
