Arco Leasing Ltd

Arco Leasing Limited has called an Extraordinary General Meeting (EGM) on Monday, November 23, 2026, at 5:00 PM IST to seek shareholder approval for two key resolutions. The company is proposing a preferential allotment of 1,000,000 equity shares to existing shareholders or related parties, although the issue price, purpose of the funds, and specific allottees were not disclosed in the notice. Shareholders will also vote on the ratification of Mr. Ayush Dinesh Kalathiya, a 25-year-old Chartered Accountant, as an independent director for a five-year term. Voting will occur electronically from Friday, November 20, 2026, at 9:00 AM IST to Sunday, November 22, 2026, at 5:00 PM IST, and requires a Special Resolution for both matters.

Arco Leasing Limited announced the appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as an Additional Director in the capacity of Non-Executive Independent Director, effective October 30, 2026, subject to shareholder approval at the next Extraordinary General Meeting.

Arco Leasing Limited will hold a board meeting on Friday, October 30, 2026, to ratify the issuance and allotment of 1,06,13,500 equity shares on a preferential basis completed on August 13, 2026, and to consider and approve a notice to seek member approval for the matter.

Arco Leasing Limited said its shareholders approved the appointment of Jitesh Kothari as Whole-Time Director and Chairman for a five-year term effective July 23, 2026, and Anshul Sharma as Executive Director and Chief Financial Officer for a five-year term effective August 13, 2026, at the company's Annual General Meeting held September 30, 2026.

Arco Leasing Limited announced that shareholders approved the appointment of D M K H & Co., Chartered Accountants, as the company's statutory auditors at the 42nd Annual General Meeting held on September 30, 2026, succeeding M. C. Jain & Co. LLP. The appointment, which was initially recommended by the Audit Committee and approved by the board on August 25, 2026, is for a period of five consecutive years, commencing from the conclusion of the 42nd Annual General Meeting until the conclusion of the 47th Annual General Meeting.

Arco Leasing Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arco Leasing Limited announced that its Board of Directors approved the shifting of the company's registered office from Plot No. 123, Street No. 17 M.I.D.C. (Marol), Andheri (E), Mumbai – 400 093 India to B-09, Western Edge II, the Western Express Highway, near the Food Corporation of India Warehouse, Magathane, Borivali East, Mumbai, Maharashtra 400066, effective September 21, 2026.

Arco Leasing Limited has appointed D M K H & CO, Chartered Accountants, as its statutory auditors to fill a casual vacancy caused by the resignation of M. C. Jain & Co LLP, with the appointment effective August 25, 2026, until the conclusion of the company's ensuing Annual General Meeting. The company’s board has also recommended the appointment of D M K H & CO for a term of five consecutive years, from the conclusion of the 42nd AGM until the conclusion of the 47th AGM in 2031, subject to member approval.

Arco Leasing Limited has appointed D M K H & CO, Chartered Accountants, as its Statutory Auditors to fill a casual vacancy caused by the resignation of M. C. Jain & Co LLP, with the appointment effective August 25, 2026, until the conclusion of the company's ensuing Annual General Meeting. The company’s board has also recommended the appointment of D M K H & CO for a term of five consecutive years, from the conclusion of the 42nd AGM until the conclusion of the 47th AGM in 2031, subject to member approval.

Arco Leasing Limited informed the BSE that M.C.Jain & Co LLP has resigned as statutory auditor of the company and its material subsidiary, ANSU TRADE & FISCALS PRIVATE LIMITED, effective August 14, 2026. The resignation was due to the audit engagement no longer being commercially viable, according to the auditor. Arco Leasing Limited’s audit committee and board of directors will consider the matter and appoint new auditors, with further disclosures to be made upon completion of the process.