Aarvi Encon Limited — Others, 08-08-2025: Shareholders meeting

Aarvi Encon Limited held its 37th Annual General Meeting where shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. A final dividend of Rs. 2/- per equity share for the same period was declared. Shareholders also approved the re-appointment of Mr. Virendra Sanghavi as a Director and the remuneration for both Mr. Virendra Sanghavi and Mr. Jaydev Sanghavi (Executive Director & CFO). The appointment of M/s Amrita Nautiyal & Associates as Secretarial Auditor was also approved. The company confirmed that auditor reports contained no qualifications or adverse remarks, and the declared dividend will be credited within 30 days.