Arfin India (ARFIN) — Annual Report

📢 Key Event
AGM scheduled for September 19, 2026, via video conferencing with e-voting from September 16-18, 2026.

🔄 What Changed
AGM moved to video conference format; e-voting introduced; proxy appointments prohibited.

🔮 What's Next
No forward guidance provided.

💡 Investor Takeaway
Shareholders must participate electronically; no physical meeting or proxy voting allowed.

The filing announces the 34th Annual General Meeting (AGM) of Arfin India Limited scheduled for September 19, 2026, conducted via video conferencing. Shareholders can vote remotely through NSDL's e-voting platform from September 16 to 18, 2026. The notice includes details on resolutions, director appointments, financial statements, and compliance requirements. Institutional shareholders must submit voting documentation. The meeting will be held without physical presence, with proxy appointments not permitted. Key investor-relevant data includes voting dates, e-voting platform details, and procedural requirements.

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About Arfin India Limited (ARFIN)

Metals & Mining · Non Ferrous Metals · Listed on NSE

Market Cap: ₹1,473.62 Cr P/E: 80.1 ROE: 10.8% ROCE: 15.2% Div Yield: 0.13%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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