Arfin India Limited has informed the Exchange about Shareholders meeting
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Arfin India Limited has submitted its 33rd Annual General Meeting (AGM) notice and Annual Report for FY 2024-2025 to BSE and NSE. The AGM is scheduled for Saturday, September 6, 2025 at 12:00 p.m. (IST), to be held entirely through video conferencing, with remote e-voting open from September 3 to September 5, 2025 (cut-off date: August 30, 2025). The agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Mahendra R. Shah (Chairman & Whole-time Director) who retires by rotation, and appointment of M/s. Kamlesh M. Shah & Co. as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Shareholders are also being asked to ratify the ₹60,000 (plus GST and out-of-pocket expenses) remuneration for Cost Auditors M/s. Ashish Bhavsar & Associates for FY 2025-26. The company noted it successfully completed a direct listing on NSE effective July 22, 2025.
This is a routine annual compliance filing with no major surprises in the agenda. Shareholders should review the Annual Report, ensure their email/bank details are updated with the RTA, and use the e-voting window or attend the virtual AGM on September 6, 2025 to cast votes. No material impact on stock price is expected from the resolutions tabled.