UpdatesCompany Update

Arfin India has announced its 33rd Annual General Meeting (AGM) will take place virtually on September 06, 2025, at 12:00 p.m.

Arfin India Ltd539151 · Filed with the exchange

IST via video conferencing or other audio-visual means.

Shareholders will have access to an e-voting facility to cast their votes on meeting matters.

The e-voting period is from September 03, 2025, 9:00 a.m. to September 05, 2025, 5:00 p.m.

The record date for determining eligible voters is August 30, 2025. This virtual format ensures broad participation in key company decisions.

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