Arfin India Ltd — Others, 21-05-2025: AGM/EGM

Arfin India Limited has announced the appointment of Mrs. Rucheeta Nahata as a Non-Executive Independent Director following shareholder approval via postal ballot with 100% votes in favor. The voting was conducted entirely through remote e-voting, ensuring full participation of the shareholders eligible on the cut-off date. This addition to the board strengthens the company’s independent leadership, which is important for governance and strategic oversight benefiting all stakeholders.