ROYALARC2026-08-06ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain1ROYALARC2026-08-06ResolutionOrAgendaDomain1ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain2ROYALARC2026-08-06ResolutionOrAgendaDomain2ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain3ROYALARC2026-08-06ResolutionOrAgendaDomain3ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain4ROYALARC2026-08-06ResolutionOrAgendaDomain4ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain5ROYALARC2026-08-06ResolutionOrAgendaDomain5ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain6ROYALARC2026-08-06ResolutionOrAgendaDomain6ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain7ROYALARC2026-08-06ResolutionOrAgendaDomain7ROYALARC2026-08-062026-08-06ResolutionOrAgendaDomain8ROYALARC2026-08-06ResolutionOrAgendaDomain8xbrli:pureROYALARCROYAL ARC ELECTRODES LIMITEDNew2026-08-0412:30:002026-08-06Annual General MeetingPhysical MeetingNAFriday2026-08-2810:00:00K9, Sonal Heavy Industrial Estate, Link Road, Malad West, Mumbai 4000648Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint director in place of Mr. Swagat Bipin Sanghvi (DIN: 01695341), who retires by rotation and being eligible offer himself for re-appointmentExecutive DirectorMr. Swagat Bipin Sanghvi016953412024-04-012027-03-31Ordinary ResolutionOthersOthersFinal DividendTo declare final dividend on equity shares of the Company for the financial year ended 31st March, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Bipin Shantilal Sanghvi (DIN: 00462839) as Chairman & Managing DirectorExecutive DirectorMr. Bipin Shantilal Sanghvi004628392027-04-012032-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Hardik Bipin Sanghvi (DIN: 00617415) as a Whole Time DirectorExecutive DirectorMr. Hardik Bipin Sanghvi006174152027-04-012032-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Swagat Bipin Sanghvi (DIN: 01695341) as a Whole Time DirectorExecutive DirectorMr. Swagat Bipin Sanghvi016953412027-04-012032-03-315Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorOthersAppointment of Secretarial AuditorCS Dipti Gohil2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration to the Cost Auditors for the FY 2026-2027:OthersRatification of remuneration to the Cost Auditors for the FY 2026-2027C. B. Modh & Co.2026-04-012027-03-31