The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Arcotech Ltd

Arcotech Ltd

BSE 532914 · NSE ARCOTECH · ISIN INE574I01035 · Group Z · Suspended

Commodities › Metals & Mining › Non - Ferrous Metals › Copper

₹2.34

+4.93%

BSE close, 28 August 2026

Market cap

₹24.57 cr

10.5 cr shares · Micro cap

Free float

₹14.75 cr

as published

P/E · P/B

-0.3× · -0.11×

EPS ₹-8.72 · BV ₹-21.27

FY25-26 rev / PAT

— / -91.66

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.17 52-WK HIGH ₹3.20 ₹2.34 58% of range
Against 52-week high-26.9%
Against 52-week low+100.0%
Day change+4.93%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-8.72
Price / earnings-0.27×
Price / book-0.11×
Book value — derived, price ÷ P/B₹-21.27
Return on equity41.68%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
40.74%
ROE as published
41.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -8.16 -0.78 — —
Mar-26 · Q — -67.17 -6.40 — —
FY25-26 — -91.66 -8.73 — —

Quarter on quarter

Net profit, quarter on quarter
+87.9%

Disclosure profile 17 filings in the window

0 median 17.0 p75 · 26 sector max 62 17 52th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Fundraising1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Board Meeting2
Newspaper Publication2
Annual Report1
Auditor Appointment1
Charter Amendment1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 4 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-09-022026-09-30

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window for the purpose of declaration of un-audited financial results for the quarter ended on 30.09.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Result and Scrutinizer Report of 45th AGM of Company conducted on 20th September 2026.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Completion of tenure of existing Statutory Auditor and Appointment of new Statutory Auditor in the AGM held on 29 September 2026.

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM held on 29th September 2026 at 10:00 am through VC/ OAVM.

    AGM/EGM / AGM View filing →

  5. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication of Notice of 45th Annual General Meeting of Company.

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    General

    Intimation Of Cut-Off Date/ Record Date For 45Th Annual General Meeting

    Intimation of Cut-off Date/ Record Date for the 45th Annual General Meeting of Company

    Company Update / General View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Notice Of 45Th AGM

    Submission of Notice of 45th Annual General Meeting of Company

    AGM/EGM / AGM View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of Arcotech Ltd for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 7 September 2026 ·

    Fundraising

    Issue of Securities

    Board approved the issue of Non-convertible Debentures on private placement basis subject to approval of shareholder in the ensuing AGM.

    Company Update / Issue of Securities View filing →

  10. 7 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Board approved the amendment in MoA by way of Inc rease in authorized equity share capital and reclassification of authorized preference share capital of Company subject to approval of shareholders ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  11. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07 September 2026.

    Outcome of Board Meeting held on 7th September, 20026.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR), 2015

    Arcotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. Raising of funds, increase in authorized ....

    Board Meeting / Board Meeting View filing →

  13. 31 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results for the quarter ended on 30th June 2026.

    Company Update / Newspaper Publication View filing →

  14. 29 July 2026 ·

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026 Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015

    Unaudited Quarterly Results for quarter ended on 30 June 2026

    Result / Financial Results View filing →

  15. 29 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 22 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Arcotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Un-audited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  17. 20 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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