Arfin India Ltd

Arfin India Limited's Board of Directors has approved the declaration of an interim dividend of ₹0.12 per equity share for the financial year 2026-27. The face value of each equity share is ₹1. The company has fixed Thursday, September 24, 2026, as the 'Record Date' to determine the eligible shareholders. The dividend payment is scheduled to be made within 30 days from the declaration date. The board meeting took place on Friday, September 18, 2026, at the company's registered office in Gandhinagar, Gujarat.

Arfin India Limited announced the payment of an interim dividend of ₹0.12 per equity share for the financial year 2026-27. The company has fixed Thursday, September 24, 2026, as the record date to determine eligible shareholders. The dividend will be disbursed within 30 days from its declaration. This decision was made during a Board of Directors meeting held on September 18, 2026.

Arfin India Limited announced the payment of an interim dividend of ₹0.12 per equity share for the financial year 2026-27. The company has fixed September 24, 2026, as the record date to determine the eligible shareholders. The dividend will be paid within 30 days of its declaration. The board meeting where this decision was made commenced at 09:15 a.m. and concluded at 10:15 a.m. on September 18, 2026.

Arfin India Limited announced the outcome of its Board of Directors meeting held on September 18, 2026. The Board has approved the payment of an interim dividend of ₹0.12 per equity share for the financial year 2026-27. The company has fixed September 24, 2026, as the record date for determining the eligible shareholders. The dividend will be paid within 30 days of its declaration.

Arfin India Ltd has announced that its Board of Directors will convene on September 18, 2026, to consider and approve the declaration of an interim dividend for the financial year ending March 31, 2027. In line with SEBI regulations, the company has closed its trading window for directors, officers, key managerial personnel, and designated persons from September 15, 2026, until 48 hours after the board meeting's outcome is declared. This measure is to prevent insider trading related to the potential dividend announcement.

Arfin India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Tuesday, September 15, 2026, and will remain in effect until 48 hours after the declaration of an interim dividend for the financial year ending March 31, 2027. The decision aligns with SEBI regulations and the company's internal code of conduct for prohibiting insider trading. All designated persons, including promoters, insiders, and their immediate relatives, are restricted from trading in the company's shares during this period.

Arfin India Ltd has received an intimation regarding a proposed acquisition of shares under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involves an inter-se transfer of equity shares among immediate relatives within the promoter group. Mr. Mahendrakumar Rikhavchand Shah, a promoter, will acquire a total of 9,747,250 equity shares (5.776% of paid-up share capital) from Mrs. Pooja Mahendrabhai Shah and Mrs. Khushbu Mahendrabhai Shah. The acquisition is proposed to be made by way of gift, without consideration, through an off-market transaction, on or after September 7, 2026. The aggregate holding of the Promoter and Promoter Group will remain unchanged post-transaction.

Arfin India Ltd has dispatched physical letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the 34th Annual General Meeting. The AGM is scheduled for September 19, 2026, via Video Conferencing/Other Audio-Visual Means. The Annual Report and AGM Notice are also available on the company's website. E-voting details are provided, with a cut-off date of September 12, 2026, and e-voting from September 16 to September 18, 2026. Shareholders are encouraged to update their email IDs with Depository Participants for electronic communication.

Arfin India Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 34th Annual General Meeting (AGM). The report highlights a year focused on strengthening fundamentals, improving earnings quality through cost optimization, operational efficiencies, and prudent financial management. The company emphasizes resilience, reinvention, and results as guiding principles, aiming to create enduring value for all stakeholders. The report is available on the company's website and has been disseminated to members via email. Key sections include Corporate Overview, Statutory Reports (Management Discussion & Analysis, Directors Report, Corporate Governance), and Financial Statements (Standalone and Consolidated).

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.