Arfin India Ltd (ARFIN) — Board Meeting | 19 September 2026

19 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM approved FY2025-26 financials and director reappointment

💡 Investor Takeaway

Shareholders approved key financials and governance items, confirming routine governance without new strategic direction.

Arfin India held its 34th Annual General Meeting on September 19, 2026 via video conference, concluding at 12:48 p.m. IST. Chairman Mahendra R. Shah presided, with 48 shareholders attending. The meeting approved the standalone and consolidated audited financial statements for FY2025-26, reappointed Jatin M. Shah as director, and ratified the cost auditor's remuneration. Remote e-voting was conducted from September 16-18, 2026, with results to be disclosed separately to stock exchanges. No material changes or forward guidance were provided in the filing.

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About Arfin India Ltd (ARFIN)

Metals & Mining · Non Ferrous Metals · Listed on BSE

Market Cap: ₹1,488.13 CrP/E: 80.9ROE: 10.8%ROCE: 15.2%Div Yield: 0.12%

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"What were the exact vote percentages for each resolution?""How does the FY2025-26 financial performance compare to previous years?""What is the company's dividend payout plan for the approved financials?"

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📊 More ARFIN filings

Announcement — 28 September 2026Arfin India Ltd announced that its trading window for insiders and designated persons will close on ...
🟡 Voting Results — 21 September 2026At the 34th AGM on September 19, 2026, shareholders approved all three ordinary resolutions: adoptio...
🟡 Board Meeting — 18 September 2026Arfin India announced an interim dividend of Rs 0.12 per share for FY 2026-27, payable within 30 day...
🔴 Corporate Action — 18 September 2026Arfin India announced an interim dividend of Rs 0.12 per share for FY 2026-27, payable within 30 day...
🔴 Corporate Action — 18 September 2026Arfin India announced an interim dividend of Rs 0.12 per share for FY 2026-27, with a record date of...

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

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