Asset Reconstruction Company (India) has informed that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 06, 2026, has inter alia, approved the following: Audited Standalone & Consolidated Financial Results (“Audited Financial Results”) for the quarter ended June 30, 2026 of the Company; ii. Appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) consecutive Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Shareholder of the Company. Pursuant to Regulation 33 of Listing Regulations, a copy of the aforesaid Audited Financial Results for the quarter ended June 30, 2026 along with Auditors’ Report thereon, is enclosed as ‘Annexure A’ to this letter. Further, the details with respect of appointment of Secretarial Auditor as required under Regulation 30 read with Part-A of Schedule III of the SEBI Listing Regulations, and SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended is enclosed as ‘Annexure B’ to this letter. The aforesaid information is also available on the website of the Company at https://www.arcil.co.in/about-us/corporate-governance. The Board Meeting commenced at 4:30 pm (IST) and concluded at 6:50 pm (IST).
The above information is a part of company’s filings submitted to BSE.
