Arco Leasing Ltd Share Price

AGM Date: 20 Sep 2021

Arco Leasing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14 2021 to September 20 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 20 2021. Arco Leasing Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 20 2021. (As Per BSE Announcement Dated on 9/20/2021 12:29:58 PM) Arco Leasing Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 20 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizers Report. Arco Leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 4:27:18 AM)

AGM Date: 28 Sep 2022

This is with reference to the provisions of Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and our letter dated August 29, 2022 informing about the 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.00 a.m. (IST). AGM Notice and Annual Report for the financial year 2021-22 are being sent through electronic mode to those Members whose email ids are registered with the Company/Registrar and Transfer Agent ('RTA')/Depository Participant ('DP'). The AGM Notice and Annual Report for the financial year 2021-22 are enclosed herewith. This is with reference to the provisions of Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and our letter dated August 29, 2022 informing about the 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.00 a.m. (IST). AGM Notice and Annual Report for the financial year 2021-22 are being sent through electronic mode to those Members whose email ids are registered with the Company/Registrar and Transfer Agent ('RTA')/Depository Participant ('DP'). The AGM Notice and Annual Report for the financial year 2021-22 are enclosed herewith. This is with reference to the provisions of Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and our letter dated August 29, 2022 informing about the 38th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.00 a.m. (IST), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. In this regard, we wish to inform the following: Pursuant to the said circulars, AGM Notice and Annual Report for the financial year 2021-22 are being sent through electronic mode to those Members whose email ids are registered with the Company/Registrar and Transfer Agent ('RTA')/Depository Participant ('DP'). The AGM Notice and Annual Report for the financial year 2021-22 are enclosed herewith. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with Schedule III (Part A) (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the details regarding the Brief Proceedings of the 38th Annual General Meeting ('AGM') of the Company held on Wednesday, 28th September, 2022 at 11.00 a.m. at Plot No. 123, Street No. 17, MIDC Marol, Andheri (E), Mumbai - 400 093, Maharashtra. Further, the above said Annual General Meeting commenced at 11.00 a.m. and concluded at 12.00 p.m. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the voting results of the business transacted at the 38th Annual General Meeting ('AGM') of the Company held on Wednesday, 28th September, 2022 along with the Consolidated Scrutinizers Report on the results of e-voting, ballot forms, and poll (voting at the AGM). The aforesaid Voting Results are also available on the website of BSE Limited, CDSL and also on the Company at www.arcoleasing.com. We request you to take the same on your records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 We enclose herewith copies of newspaper publications of the Notice of 39th AGM, closure of Register of Members and remote e-voting information alongwith the covering letter. (As Per BSE Announcement Dated on: 18/08/2023) Outcome of AGM (As Per BSE Announcement Dated on 11.09.2023) Letter and Scrutinizer''s Report 2023 (As Per BSE Announcement Dated on 12/09/2023)

AGM Date: 10 Sep 2024

We enclose herewith copies of Newspaper Clippings of the published Notice of 40th AGM, closure of Register of Members, and e-voting information in Free Press Journal and Navashakti on August 18, 2024. Consolidated Scrutinizer''s Report and Voting Results of the 40th Annual General Meeting of Arco Leasing Limited held on Tuesday, September 10, 2024. Brief proceedings of 40th Annual General Meeting of Arco Leasing Limited held on Tuesday, September 10, 2024. (As Per BSE Announcement dated on 10.09.2024)

AGM Date: 25 Sep 2025

The date of the 41st Annual General Meeting ('AGM') of the Company. The 41st AGM will be held on Thursday, 25th Day of September, 2025 at 11.00 AM (IST). The Company has fixed the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. Annual Report 2024-25 (As per BSE Announcement dated on: 29.08.2025) Outcome of Annual General Meeting of Arco Leasing Limited held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 13 Apr 2026

Enclosed herewith Notice of Extra Ordinary General Meeting of Shareholders to be held on 13-04-2026 Corrigendum to the EGM Notice dated March 13, 2026 (As per BSE Announcement dated on: 27.03.2026) Proceeding of Extra-Ordinary General Meeting held on 13.04.2026 (As per BSE Announcement dated on: 13.04.2026) Enclosed herewith Scrutinizers Report and Voting Results for the Extra Ordinary General Meeting. (As per BSE Announcement dated on: 16.04.2026)