Arfin India Ltd — Important, 20-08-2026: Company Update

Arfin India Limited has announced its 34th Annual General Meeting (AGM) will take place on September 19, 2026, at 12:00 p.m. IST. The meeting will be held virtually via video conferencing or other audio-visual means. Shareholders eligible to vote or attend the AGM will be determined based on a cut-off date of September 12, 2026. The company will send the Annual Report for FY 2025-2026, including the AGM notice, electronically to members with registered email addresses. Shareholders are encouraged to register their emails to receive these important communications.