Arfin India Limited Announces 34th AGM on September 19, 2026
Arfin India Limited will hold its 34th AGM on September 19, 2026, via VC/OAVM. The meeting will adopt the FY26 standalone and consolidated financial statements. Shareholders will vote on director re-appointment and cost auditor remuneration. Remote e-voting is available from September 16-18, 2026.
The announcement pertains to a routine procedural event (AGM) and does not involve any immediate material changes to the company's operations, financial performance, or strategic direction that would significantly impact its stock price.
The announcement is a routine corporate event (AGM) with standard agenda items. It does not contain any significant positive or negative financial news or strategic developments.
Arfin India Limited has announced its 34th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
During the AGM, the company will present and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Shareholders will also vote on the re-appointment of Mr. Jatin M. Shah as a Director who retires by rotation. Additionally, the remuneration of M/s. Ashish Bhavsar & Associates as Cost Auditors for the financial year ending March 31, 2027, will be ratified at ₹60,000 plus GST and out-of-pocket expenses.
The company is providing a remote e-voting facility for its members. The voting rights will be based on shares held as of the cut-off date, September 12, 2026. The remote e-voting period commences on September 16, 2026, at 09:00 a.m. and concludes on September 18, 2026, at 05:00 p.m. Members who have not voted remotely can also cast their votes electronically during the AGM.
The Annual Report for the Financial Year 2025-2026, including the AGM Notice, has been made available on the company's website, www.arfin.co.in, and sent to shareholders via electronic means.
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Arfin India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Arfin India Limited. Read the original for the full detail.