Arfin India Limited has issued a regulatory disclosure regarding its 34th Annual General Meeting (AGM) procedures. The AGM will be held on Saturday, September 19, 2026 at 12:00 p.m. (IST) through Video Conferencing/Other Audio Visual means (VC/OAVM).
Key Dates and Procedures
- Cut Off Date: Saturday, September 12, 2026
- Book Closure Period: Sunday, September 13, 2026 to Saturday, September 19, 2026 (both days inclusive)
- Purpose: For the 34th Annual General Meeting of the Company
- Remote E-voting Period: From Wednesday, September 16, 2026 (9:00 am IST) to Friday, September 18, 2026 (5:00 pm IST)
During the book closure period, the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed.
Additional Information
The Notice of AGM along with Annual Report will be dispatched to members in due course of time in the prescribed mode of dispatch in compliance with applicable provisions of the Act, Relevant Circulars and Listing Regulations.