Arco Leasing Ltd - 511038 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Arco Leasing Limited announced the voting results for its EGM held on April 13, 2026. All six resolutions, including the appointment of three directors, an increase in authorized share capital, and a preferential issue of equity shares, were passed unanimously, strengthening the company's governance and growth plans.
Apr 16 2026 16:04:00
Arco Leasing Ltd - 511038 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Arco Leasing's 1st EGM on April 13, 2026, approved significant changes including the appointment of Ms. Jeny Gowadia and Mr. Akash Dubey to the board. The meeting also greenlit an increase in authorized share capital and a preferential issue of equity shares.
Apr 13 2026 17:04:00
Arco Leasing Ltd - 511038 - Draft Letter of Offer
Acquirers Jitesh Kothari and Atul Jaiswal announced an open offer for 25.57% of Arco Leasing Limited's expanded voting share capital at ₹10.00 per share, amounting to ₹2.77 crore. This is part of a larger plan including a preferential issue, targeting 100% control and promoter status, with the tendering period from May 13 to May 26, 2026.
Apr 01 2026 17:04:00
Arco Leasing Ltd - 511038 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Arco Leasing Limited's Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Narendra Mahavirprasad Ruia, resigned. His resignation is effective from the close of business hours on March 27, 2026, due to other professional commitments.
Mar 27 2026 17:03:00
Arco Leasing Ltd - 511038 - Corrigendum To The EGM Notice Dated March 13, 2026
Arco Leasing issued a corrigendum to its EGM notice, scheduled for April 13, 2026, regarding a preferential issue of equity shares. The update clarifies the objects of the issue, including the deployment of ₹10.61 crore, and details changes to the proposed allottee status.
Mar 27 2026 16:03:00
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