StockWatch
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Diversified Commercial Services
AGM/EGM17 Aug 2026, 11:14 am

Aarvi Encon Ltd Holds 38th AGM via Video Conference

AI Summary

Aarvi Encon Limited conducted its 38th Annual General Meeting (AGM) on August 14, 2026, via video conferencing. The meeting, which commenced at 11:00 AM IST and concluded at 11:40 AM IST, was attended by 53 shareholders and key management personnel, including the Managing Director, Executive Director & CFO, Company Secretary, Statutory Auditors, and Secretarial Auditor. The proceedings were managed with clear guidelines for shareholder participation, including a Q&A session and remote e-voting facility. The Annual Report for FY 2025-26 was made available electronically to shareholders.

Key Highlights

  • 38th AGM held on August 14, 2026, via video conference.
  • 53 shareholders and key management attended the meeting.
  • Remote e-voting facility was available to shareholders.
  • Annual Report for FY 2025-26 was shared electronically.