ARCL Organics Ltd

Regulatory fines and governance response

• Subject: late disclosure of related party transactions for H1 FY2026.
• Fine: Rs 5,000 basic plus GST 18% totaling Rs 5,900.
• Payment: paid to stock exchanges on 3 July 2026.
• Reason: delay due to inadvertent technical glitch.
• Board action: meeting on 12 August 2026 to discuss mitigation and recurrence prevention.
• Regulatory risk: ongoing fines until compliance; potential promoter shareholding freezing if unresolved.
• Immediate remittance: fines to be paid within 15 days from the letter date.
• Board to inform exchange of comments in the next meeting.

Financial results and audit

• Unaudited standalone and consolidated Q1 FY2026 results approved (quarter ended 30 June 2026).
• Independent Auditors' Limited Review Reports on standalone and consolidated results enclosed.

AGM and governance

• 34th AGM for FY2025-26 scheduled for 19 September 2026 via VC/OAVM.
• Notice, Explanatory Statement, Directors' Report and governance documents approved.
• Book closure from 12 to 19 September 2026.
• Remote e-voting 16–18 September 2026; Scrutinizer appointed.

RChem acquisition – Emphasis of Matter

• Emphasis of Matter: RChem Industries acquisition via NCLT for Rs 301 lakhs; transfer pending.
• Shares not transferred as of 30 Jun 2026; ROC updates and pollution approvals in progress.
• Amount disclosed under Other Current Assets.

Subsidiaries and consolidation

• Seven subsidiaries' interim results not reviewed; not material to the Group.
• Consolidated results include seven subsidiaries; assets Rs 1,935.44 lakh; revenue Rs 65.15 lakh; PAT Rs 28.73 lakh.

Dematerialisation status

• Details of dematerialised securities for the quarter in the reporting period furnished to all stock exchanges.
• Securities received for dematerialisation were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on exchanges where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name substituted as registered owner in the records within prescribed timelines.

Regulatory penalty

• Fine of Rs 5,900 (incl. GST) imposed by BSE for late related party disclosure submission.
• Date of receipt from authority: 30 June 2026.
• Violation: late submission of related party disclosures (1 day).
• Impact: none beyond the penalty.
• Commitment: steps to ensure timely communication and filings in future.