Arfin India Limited has informed the Exchange about Copy of Newspaper Publication
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Arfin India Limited has submitted to BSE and NSE copies of newspaper advertisements published in Economic Times (English) and Navgujarat (Gujarati), informing shareholders about its 33rd Annual General Meeting. The AGM will be held on Saturday, September 6, 2025, at 12:00 p.m. (IST) through video conferencing or other audio-visual means, with no physical attendance. The cut-off date to determine members eligible to vote or attend has been fixed as Saturday, August 30, 2025. The electronic copy of the Annual Report for FY 2024-25, along with the AGM notice, will be emailed to members who have registered their email IDs with the company or depository participants. Members who have not registered their email addresses have been asked to do so to receive e-communications and the annual report; they can also request a physical copy from the company.
This is a routine regulatory disclosure ahead of the AGM and is neutral for shareholders. Investors should note the cut-off date of August 30, 2025 to ensure shareholding eligibility for voting, and the AGM date of September 6, 2025. No new financial or business information is disclosed in this filing.