Intimation of 33rd Annual General Meeting ("AGM") of the Company for Financial Year 2024-25.
ARFIN · price
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Awaiting price reaction for this filing.
Arfin India Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, September 06, 2025 at 12:00 p.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Cut-Off Date (Record Date) is set as Saturday, August 30, 2025. The Share Transfer Books and Register of Members will remain closed from Sunday, August 31, 2025 to Saturday, September 06, 2025 (both days inclusive). Remote e-voting will be open from Wednesday, September 03, 2025 (9:00 a.m. IST) to Friday, September 05, 2025 (5:00 p.m. IST). The AGM Notice and Annual Report will be sent to members in due course.
Shareholders must hold shares in their demat accounts by the cut-off date of August 30, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure window (Aug 31 – Sep 6, 2025). This is a routine regulatory filing with no material impact on stock price.