ImportantCompany Update

Arfin India Limited has announced its 34th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 p.m.

Arfin India Ltd539151 · Filed with the exchange

(IST). The meeting will take place virtually via video conferencing or other audio-visual means.

Shareholders will be provided with facilities for book closure and e-voting.

This AGM is a key annual event for shareholder engagement and decision-making regarding company affairs.

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