AGM/EGM24 Aug 2026, 06:50 pm
Arfin India Ltd Announces 34th AGM and FY26 Annual Report
AI Summary
Arfin India Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 19, 2026, at 12:00 p.m. IST, via Video Conferencing/Other Audio Visual Means. The company is submitting its Annual Report for FY 2025-26 along with the AGM notice. Members will have the facility for remote e-voting from September 16 to September 18, 2026. The cut-off date for voting rights is September 12, 2026. The agenda includes adopting financial statements, appointing a director, and ratifying cost auditor remuneration. The Annual Report is also available on the company's website.
Key Highlights
- 34th AGM scheduled for September 19, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted with AGM notice.
- Remote e-voting available from September 16-18, 2026.
- Agenda includes financial statement adoption and director appointment.
Price Impact
More from ARFIN