Arfin India Ltd — Updates, 14-08-2025: Company Update

Arfin India has announced its 33rd Annual General Meeting (AGM) will take place virtually on September 06, 2025, at 12:00 p.m. IST via video conferencing or other audio-visual means. Shareholders will have access to an e-voting facility to cast their votes on meeting matters. The e-voting period is from September 03, 2025, 9:00 a.m. to September 05, 2025, 5:00 p.m. The record date for determining eligible voters is August 30, 2025. This virtual format ensures broad participation in key company decisions.