Arfin India Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd regarding the dispatch of communications to shareholders without registered email addresses. The disclosure is made pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has sent letters to shareholders whose email addresses are not registered with the company or depositories, providing them with a web link to access the Annual Report for FY 2025-26 and the Notice of the 34th Annual General Meeting.
Key Dates and Details
- 34th Annual General Meeting Date: September 19, 2026 (Saturday)
- AGM Time: 12:00 p.m. IST
- AGM Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- E-voting Cut-off Date: September 12, 2026 (Saturday)
- E-voting Start: September 16, 2026 (Wednesday) at 9:00 a.m. IST
- E-voting End: September 18, 2026 (Friday) at 5:00 p.m. IST
Document Availability
The Annual Report for FY 2025-26 and Notice of the 34th AGM are available on the company's website at http://arfin.co.in/investors/annual-reports
Shareholder Communication
Members are encouraged to register or update their email IDs with their Depository Participants/Registrar to receive all future communications electronically. For shares held in demat form, members should update their email address, bank account, postal address, and mobile number with their respective DPs.
Company Offices
Registered & Corporate Office: Plot No. 117, Ravi Industrial Estate, B/h. Hotel Prestige, Bileshwarpura, Chhatral, Tal. - Kalol, Dist. - Gandhinagar - 382729, Gujarat, India
Plant/Factory: Plot No. 118/1,2,3,4 & 117/3,6,7, Ravi Industrial Estate, B/h. Hotel Prestige, Bileshwarpura, Chhatral, Tal. - Kalol, Dist. - Gandhinagar - 382729, Gujarat, India