Aarvi Encon Limited — Others, 15-07-2025: Copy of Newspaper Publication

Aarvi Encon Limited has announced its 37th Annual General Meeting (AGM) for the FY24-25, scheduled for Friday, August 8, at 11:00 AM IST via Video Conferencing/OAVM. The company has published newspaper advertisements confirming the dispatch of the AGM notice. Shareholders are encouraged to review the notice on the company's website. Eligibility for voting and participation in the AGM, including remote e-voting, will be determined by the record date of August 1. This virtual meeting ensures shareholder participation in key corporate matters.