ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve i) Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30 2024 alongwith limited review report thereon ii)date of 40th Annual General Meeting and to approve Register off Members and Share Transfer Books/Book Closure dates of the Company and iii) any other business matters with the permission of the Chair.