Aarvi Encon 38th AGM on August 14, 2026

Date: July 13, 2026

Board Meeting Outcomes

• The 38th Annual General Meeting of Members will be held on Friday, August 14, 2026, at 11:00 A.M IST
• The meeting will be conducted only through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
• The meeting is being conducted in compliance with applicable circulars issued by Ministry of Corporate Affairs and SEBI

Dividend Declaration or Non-Declaration

• Record date for determining members eligible to receive dividend for FY26 (ended March 31, 2026) is Friday, August 7, 2026
• Dividend payment is conditional upon declaration at the AGM
• If declared, dividend will be paid to eligible shareholders within 30 days from the date of the AGM (August 14, 2026)

Other Operational / Legal / Strategic Disclosures

• The disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

KMP / Board / Auditor Changes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified