Arfin India Ltd — Updates, 10-04-2025: Company Update

Arfin India Limited has appointed Mrs. Rucheeta Nahata as an Additional Independent Director, with her term effective from April 10, 2025, until April 10, 2030. The appointment, supported by the Nomination and Remuneration Committee, requires shareholder approval within three months via a Postal Ballot or Extraordinary General Meeting. Alongside this, M/s. Kamlesh M. Shah & Co. has been appointed as Scrutinizer for the Postal Ballot process. The reconstitution of the Audit and Nomination and Remuneration Committees is also noted. This move may enhance governance and attract positive investor sentiment due to the addition of experienced leadership.