ARCIIL2026-09-07ARCIIL2026-09-072026-09-07ResolutionOrAgendaDomain1ARCIIL2026-09-07ResolutionOrAgendaDomain1ARCIIL2026-09-072026-09-07ResolutionOrAgendaDomain2ARCIIL2026-09-07ResolutionOrAgendaDomain2ARCIIL2026-09-072026-09-07ResolutionOrAgendaDomain3ARCIIL2026-09-07ResolutionOrAgendaDomain3xbrli:pureARCIILARC Insulation & Insulators LimitedNew2026-09-0715:05:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:30:00Kolkata3Ordinary ResolutionAdoption of Financial StatementsAdoptionTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Ms. Neelam Bajoria (DIN: 02250051) who retires by rotation and being eligible, offers herself for re-appointment (Ordinary Resolution).Executive DirectorNeelam Bajoria022500512026-09-302027-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRegularizationRegularization of Additional Director Mr. Aman Bajoria (DIN: 11391711) as the Director of the Company:Non-Executive - Non-Independent DirectorAman Bajoria113917112026-09-302027-09-29