5329142026-06-302026-09-295329142026-09-295329142026-06-302026-09-29Resolution15329142026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution1in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution25329142026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution2in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution35329142026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution3in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution45329142026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution4in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution55329142026-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution5in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution65329142026-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution6in-bse-voting:TotalShareholdingMember5329142026-06-302026-09-29Resolution75329142026-09-29Resolution75329142026-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5329142026-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5329142026-09-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5329142026-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5329142026-09-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5329142026-09-29Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532914ARCOTECHNOTLISTEDINE574I01035ARCOTECH LIMITEDAGM2026-09-2910:00 AM10:28 AMSaurabh AgrawalM/s. Saurabh Agrawal & Co.CSF54302026-09-072026-09-292026-09-22293950011337OrdinaryfalseTo receive, consider and adopt the Financial Statement of the Company for the financial year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (`the Board`) and Auditors thereon.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466283740.9826624974340099.45890.54116395314615050.0024150501000639531466298790.9849626479340099.46020.53981050000003769002335.895337686623340099.9910.009OrdinaryfalseTo appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466273740.9816127741460097.67282.32726395314615050.0024150501000639531466288790.98336142791460097.67842.32161050000003768902335.8943376744231460099.96130.0387OrdinaryfalseTo appoint Statutory Auditors of Company and fix their remuneration.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466283740.9826624974340099.45890.54116395314615050.0024150501000639531466298790.9849626479340099.46020.53981050000003769002335.895337686623340099.9910.009SpecialfalseTo increase the Authorized Equity Share Capital and consequent alteration of the capital clause of the Memorandum of Association of the Company.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466283740.9826624974340099.45890.54116395314615050.0024150501000639531466298790.9849626479340099.46020.53981050000003769002335.895337686623340099.9910.009SpecialfalseTo Reclassify Non-convertible, Non-cumulative Redeemable Preference Share Capital of the Company to Preference Share Capital and consequential amendment of the Capital Clause of the Memorandum of Association of the Company.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466283740.9826623888448699.28610.71396395314615050.0024150501000639531466298790.9849625393448699.28780.71221050000003769002335.895337685537448699.98810.0119SpecialfalseTo approve Issuance of Non - Convertible Debentures (`NCDs) on a Private Placement basis to identified persons.true408601443706014490.7370601440100040860144000000408601443706014490.73706014401000186710000000186710000000186710000000639531466283740.9826624863351199.44130.55876395314615050.0024150501000639531466298790.9849626368351199.44260.55741050000003769002335.895337686512351199.99070.0093OrdinarytrueTo approve Material Related Party Transactions of the Company.true*Total No of 51,55,877 votes cast by the Promoter/Promoter Group were treated as invalid because they were related parties.40860144515587712.61845155877010004086014400000040860144515587712.6184515587701000186710000000186710000000186710000000639531466273740.981623863351199.44040.55966395314615050.0024150501000639531466288790.9833625368351199.44170.558310500000057847565.50935781245351199.93930.06075155887