The Board of Directors at its meeting held on today, August 25, 2025 approved the reappointment of M. C. Jain & Co. as Statutory Auditors for second term of 5 years from the conclusion of 41st Annual General Meeting till the conclusion of 46th AGM of the Company.

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Arco Leasing Ltd.

25 Aug 2025

Board Meeting

Arco Leasing Ltd - 511038 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company has noted and approved the reappointment of M. C. Jain & Co. Statutory Auditor for second term of five consecutive years, date of Annual General Meeting as Thursday, September 25, 2025, appointment of Scrutinizer, Notice and Directors Report for the financial year ended March 31, 2025 and the date of closure of register of members and share transfer books of the Company from Friday, September 19, 2025 to Thursday, September 25, 2025.

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Arco Leasing Ltd.

20 Aug 2025

Board Meeting

Arco Leasing Ltd - 511038 - Board Meeting Intimation for Fixing The Date Of Annual General …

BSE India

Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve the date of Annual General Meeting of the Company alongwith its allied business matters.

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Arco Leasing Ltd.

18 Aug 2025

Company Update

Arco Leasing Ltd - 511038 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith copies a Letter issued by the Company alongwith Newspaper Clippings of Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2025.

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Arco Leasing Ltd.

13 Aug 2025

Company Update

Arco Leasing Ltd - 511038 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board has approved the appointment of Mrs. Khadija Taher Raniwala (DIN 11237433) and Mrs. Usha Ghelani (DIN 10414386) as Additional Non Executive Women Independent Directors of the Company.

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Arco Leasing Ltd.

13 Aug 2025

Result

Arco Leasing Ltd - 511038 - Unaudited Standalone And Consolidated Financial Results For The First Quarter …

BSE India

The Board has approved unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2025 alongwith the other matters.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.05	0.02	0.04	150.0%	25.0%
Operating Profit Qtr	-0.03	-0.04	0.04	25.0%	-175.0%
Net Profit Qtr	-0.04	-0.04	0.04	0.0%	-200.0%
Earning Per Share Adjusted latest Qtr	-1.65	-1.78	1.64	7.3%	-200.6%

* Consolidated data

Detailed Results

Arco Leasing Ltd.

13 Aug 2025

Board Meeting

Arco Leasing Ltd - 511038 - Board Meeting Outcome for Outcome Of Board Meeting Of Arco …

BSE India

The Board has approved the unaudited standalone and consolidated financial results of Arco Leasing Limited at their Meeting held on August 13, 2025.

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