Aarvi Encon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Aarvi Encon Limited held its 37th AGM on August 8, 2025, via video conferencing from 11:00 AM to 11:41 AM, chaired by Managing Director Mr. Virendra D. Sanghavi. The meeting covered adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Rs. 2 per equity share, and re-appointment of Mr. Virendra Sanghavi as Director (retiring by rotation). Members also approved the appointment of M/s Amrita Nautiyal & Associates as Secretarial Auditor and the remuneration of both Mr. Virendra Sanghavi (MD) and Mr. Jaydev Sanghavi (Executive Director & CFO). The Chairman, Mr. Jaydev Sanghavi, briefed members on business and financial highlights including Revenue, EBITDA, PBT and PAT. Both the Statutory Auditor's Report and Secretarial Auditor's Report were clean, with no qualifications or adverse remarks.
The Rs. 2 per share final dividend will be credited to shareholders within 30 days, providing a tangible return. Clean audit reports and routine governance approvals suggest stable business operations with no red flags, though actual financial performance numbers will only be confirmed when the e-voting results and detailed financials are formally released.