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ARC Insulation & Insulators MD, chairman, board of directors and AGM

NSE: ARCIILIndustrial Products

Last close ₹28.50₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹28.50.

52-week range of traded prices to 23 Oct 2026
₹27.10Low, 22 Oct 2026₹117.00High, 28 Oct 2025
Market cap
₹29 Cr
P/E
15.8
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
3.1%
Debt to equity
0.00
Volume, NSE
2,000100.0% delivered

ARC Insulation & Insulators board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Jay Gupta & AssociatesPeer-review certificate valid to Mar 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    ARC Insulation & Insulators AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.ARC Insulation & Insulators share news and announcements

    Annual general meeting, 30 Sep 2026

    681 shareholders on the register on 23 Sep 2026; present: 5 promoters and 3 others; votes counted by NAVIN KOTHARI / M/S N K ASSOCIATES.The company's voting result (opens in a new tab)

    1. To 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
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 100.00%

      Turnout: all 66.19% · promoters 97.93% · institutions 36.50% · other public 0.03%

    2. To re appoint a Director in place of Ms. Neelam Bajoria (DIN: 02250051) who retires by rotation and being eligible, offers herself for re appointment
      OrdinaryPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 100.00%

      Turnout: all 66.19% · promoters 97.93% · institutions 36.50% · other public 0.03%

    3. Regularization of Additional Director Mr. Aman Bajoria (DIN 11391711) as the Director of the Company
      OrdinaryPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 100.00%

      Turnout: all 66.19% · promoters 97.93% · institutions 36.50% · other public 0.03%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Fines

    Reported in the filing for the quarter to Sep 2026.

    • Fine or penaltyThe National Stock Exchange of IndiaSince 20 Aug 2026₹56,640

      Penalty u/s Reg 6(1) of SEBI (LODR )2015

      The Company has not appointed a Compliance Officer within the prescribed timeline

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.