Royal Arc Electrodes Limited (ROYALARC)

Royal Arc Electrodes Limited informed the exchange that quarterly Corporate Governance reporting under Regulation 27(2) of SEBI LODR is not applicable to it for the quarter ended September 30, 2026. Although the company's paid-up equity share capital is Rs 11.10 crore and net worth exceeds Rs 25.00 crore, it is exempt because it is listed on the SME platform under Regulation 15(2). This is a purely procedural regulatory filing confirming exemption status.

• Paid-up equity share capital stands at Rs. 11,10,02,000 as on September 30, 2026
• Net worth of the company exceeds Rs. 25,00,00,000 as on September 30, 2026
• Exemption claimed from Corporate Governance reporting under Regulation 15(2) due to SME platform listing

Royal Arc Electrodes Limited conducted its 30th Annual General Meeting on August 28, 2026, where shareholders approved all 8 agenda items with 100% of valid votes cast in favour. Key items passed include the adoption of FY2025-26 audited financial statements, approval of final dividend for FY26, and the re-appointment of key management personnel including Chairman & MD Bipin Sanghvi and Whole-Time Directors Hardik Sanghvi and Swagat Sanghvi. Total valid votes cast for general items stood at 82,18,489 votes with zero dissenting votes.

• All 8 resolutions passed with 100% assent via remote e-voting; zero dissenting votes cast.
• Shareholders approved adoption of FY26 financial statements and final dividend on equity shares.
• Special resolutions approved re-appointment of Bipin Sanghvi (CMD), Hardik Sanghvi (WTD), and Swagat Sanghvi (WTD).
• 80,99,178 promoter shares abstained on executive director re-appointment resolutions as interested parties, with 1,19,311 non-promoter votes voting in favour.
• Ms. Dipti Gohil appointed as Secretarial Auditor and Cost Auditor remuneration for FY2026-27 ratified.

Royal Arc Electrodes Limited concluded its 30th Annual General Meeting on August 28, 2026, where shareholders approved all 8 proposed resolutions with 100% assenting votes via remote e-voting. Key approvals include the adoption of FY26 audited financial statements, declaration of final dividend for FY26, and the re-appointment of Mr. Bipin Shantilal Sanghvi as Chairman & Managing Director. Additionally, the re-appointments of Mr. Hardik Sanghvi and Mr. Swagat Sanghvi as Whole Time Directors were approved with promoter votes abstaining.

• All 8 resolutions passed with 100% assent of valid remote e-voting votes cast
• Adoption of FY26 financial statements and dividend declaration approved with 82,18,489 assenting votes
• Re-appointment of CMD Mr. Bipin Sanghvi approved via special resolution (1,19,311 votes; 80,99,178 promoter shares abstained)
• Re-appointment of Whole Time Directors Mr. Hardik Sanghvi and Mr. Swagat Sanghvi approved

Royal Arc Electrodes Limited has announced August 21, 2026, as the record date for determining shareholder eligibility for the final dividend of FY 2025-26. The dividend is subject to approval at the Annual General Meeting (AGM) scheduled for August 28, 2026. If approved, the payment will be disbursed within 30 days of the AGM. This follows a period where the company reported an operating profit of ₹16.48 cr for the quarter ended March 2026.

• Record date for final dividend eligibility fixed as August 21, 2026
• Annual General Meeting (AGM) to be held on August 28, 2026, at 10:00 a.m.
• Dividend payment to be completed within 30 days from the date of AGM approval
• Company reported an operating profit of ₹16.48 cr for the period ending March 2026

Royal Arc Electrodes has scheduled its 30th Annual General Meeting (AGM) for August 28, 2026. The company's annual report for FY 2025-26 shows a significant scale-up, with revenue from operations doubling to ₹116.06 crore from ₹56.03 crore in FY25. Profit After Tax (PAT) also saw a healthy increase to ₹10.05 crore compared to ₹5.87 crore in the previous year. Key agenda items include the re-appointment of promoter-directors and the declaration of a final dividend for the fiscal year.

• Revenue from operations increased by 107% YoY to ₹116.06 crore in FY 2025-26.
• Profit After Tax (PAT) rose to ₹10.05 crore in FY26 from ₹5.87 crore in FY25.
• The 30th AGM is set for August 28, 2026, with a cut-off date of August 21, 2026, for voting eligibility.
• Remote e-voting facility is provided through CDSL from August 25 to August 27, 2026.
• The board has proposed a final dividend for FY 2025-26, subject to shareholder approval at the AGM.