Arco Leasing: Preferential allotment of 1,06,13,500 shares at Rs.10 each

Arco Leasing Limited has informed the stock exchange that its Board of Directors, at a meeting held on Friday, October 30, 2026, has dealt with a previously completed preferential issue of equity shares. The disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015.

This filing does not announce a buyback, bonus issue or dividend, and it does not specify any record date or ex-date for such actions. Instead, it focuses on ratifying and detailing a preferential allotment that has already been carried out.

Key terms (from the board's outcome letter and Annexure – 1)

• Type of securities: Equity Shares
• Type of issuance: Preferential Issue on a private placement basis
• Total number of securities: 106,13,500 equity shares of face value of Rs. 10/- each issued at par
• Aggregate issue size: Rs. 10,61,35,000/-
• Issue price: Rs. 10/- per equity share
• Number of investors: 19 (Nineteen)
• Completion of allotment: The allotment of 1,06,13,500 equity shares was completed on August 13, 2026, pursuant to the shareholders’ resolution dated April 13, 2026
• Board meeting timing: Commenced at 04:30 P.M. (IST) and concluded at 05:00 P.M. (IST) on October 30, 2026

According to point 1 of the board’s outcome letter dated October 30, 2026, the Board has "ratif[ied] the member resolution dated April 13, 2026, for issuance/allotment of Equity Shares on preferential basis done on August 13, 2026, for 1,06,13,500 equity shares."

Annexure – 1 to the filing provides the detailed disclosure required under SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. It confirms that the securities are equity shares, issued via a preferential issue on a private placement basis, and that the total number of securities proposed to be issued was 106,13,500 equity shares of face value of Rs. 10/- each issued at par aggregating to Rs. 10,61,35,000/-. The issue price is stated as "Rs. 10/- per equity share".

The note in Annexure – 1 clarifies that the allotment has already been completed and explains why fresh shareholder approval is being sought:

"The allotment of 1,06,13,500 equity shares was completed on August 13, 2026, pursuant to the shareholders’ resolution dated April 13, 2026. In view of the delay in completion of the allotment within the prescribed timeline, the Company is seeking fresh approval of its shareholders pursuant to Regulations 170(1) and 170(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as applicable, by way of compliance and in accordance with the applicable regulatory requirements. The proposed resolution is being placed before the shareholders in relation to the aforesaid allotment, which has already been completed."

Annexure 1A (reproduced as a table in the filing) lists the names of the investors and shows, for each proposed allottee, the number of equity shares to be allotted and the post-issue shareholding %. The total at the bottom of this table confirms the "Total 10613500" equity shares figure.

Eligibility and record date

Because this filing relates to a completed preferential allotment and a fresh shareholder approval for compliance purposes, it does not specify any record date or ex-date for public shareholders. There is no mention of a buyback, bonus issue, stock split, rights issue or dividend in this outcome letter or in Annexure – 1.

Investors looking specifically for buyback, bonus issue or dividend record date information for Arco Leasing Limited will not find such terms in this particular filing. Any future corporate actions of that nature would need to be disclosed in separate filings with their own detailed terms and dates.