ALFA Filings
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Royal Arc Electrodes Limited held its 30th Annual General Meeting on August 28, 2026. Shareholders approved all agenda items, including financial statements and director appointments.
Royal Arc Electrodes Limited will hold its Annual General Meeting on August 28, 2026. Key agenda items include dividend declaration and director re-appointments.
Royal Arc Electrodes Limited has fixed August 21, 2026, as the record date for final dividend entitlement. The payment is subject to shareholder approval at the AGM.
Royal Arc Electrodes Limited has filed its Annual Report for FY 2025-26. The company's 30th Annual General Meeting is scheduled for August 28, 2026.
Royal Arc Electrodes re-appointed its MD and two WTDs for five years from April 2027. The move ensures leadership continuity subject to shareholder approval.
Royal Arc Electrodes recommended a final dividend of ₹0.05 per share for FY 2025-26. The payout remains subject to shareholder approval at the next general meeting.
Royal Arc Electrodes appointed Krunal Shah as Company Secretary and Dipti Gohil as Secretarial Auditor. These leadership and audit oversight changes strengthen the company's corporate governance framework.
Royal Arc Electrodes Ltd reported revenue from operations of ₹63.2 Cr (+12.9% YoY) and net profit of ₹5.7 Cr (-3.4% YoY) for H2 FY26.
Royal Arc Electrodes reported a net profit of ₹10.05 Crore for FY 2025-26. The Board also recommended a 5% final dividend of ₹0.50 per share.
Royal Arc Electrodes scheduled a board meeting on May 19, 2026. Directors will consider audited annual financial results and an interim dividend declaration.
Royal Arc Electrodes Limited announced the resignation of Mansi Maulik Bagadiya as Company Secretary and Compliance Officer, effective April 15, 2026. Her departure constitutes a cessation of service from these key managerial positions.
Mrs. Mansi Bagadiya has resigned as Company Secretary and Compliance Officer of Royal Arc Electrodes Limited, effective April 15, 2026, citing personal reasons. The company is currently in the process of appointing a successor.
Royal Arc Electrodes Limited informed the National Stock Exchange of the non-applicability of Regulation 24A regarding the Annual Secretarial Compliance Report. As an SME-listed entity, it claims exemption under Regulation 15(2) of SEBI LODR Regulations. The company cited its paid-up capital and net worth figures to support the regulatory exemption for the financial year ended March 31, 2026.
Royal Arc Electrodes Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026. The certificate, issued by a Practicing Company Secretary, confirms that the company maintains a functional and non-tamperable Structured Digital Database as required by SEBI Insider Trading Regulations.