Aarvi Encon Limited (AARVI) — Board Meeting | 17 August 2026(2 announcements)

Aarvi Encon Limited held its 38th Annual General Meeting on August 14, 2026 via video conferencing, where shareholders approved the audited financial statements for FY2026, declared a final dividend of Rs. 2 per share, reappointed Mr. Jaydip Sanjay Shah as director liable to retire by rotation, and passed all resolutions with overwhelming support. The meeting concluded within 40 minutes, reflecting efficient shareholder engagement.

Aarvi Encon Limited held its 38th Annual General Meeting on August 14, 2026 via video conference, with 53 shareholders present. Chairman Virendra Sanghavi presided, and the meeting covered approval of resolutions, dividend recommendation of 20% (₹2.00 per share), financial results showing 27% revenue growth to ₹649.85 crore, 73% international revenue growth, and expansion into UAE, Indonesia, Malaysia, Qatar, and Oman. CFO Jaydev Sanghavi presented performance highlights including EBITDA of ₹24.93 crore and PAT of ₹17.62 crore. Shareholders raised questions about profit margin improvement, growth targets, AI adoption, and working capital management.