Arfin India concludes 33rd annual general meeting

Arfin India Limited successfully convened its 33rd annual general meeting (AGM) on Saturday, September 06, 2025, conducted via video conferencing. The meeting commenced at 12:00 p.m. (IST) and concluded at 12:37 p.m. (IST), including time allotted for e-voting. Sixty members attended the AGM, ensuring the requisite quorum.

Key resolutions passed included the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2025, along with their respective board of directors' and auditors' reports. Mahendra R. Shah was re-appointed as a director. Additionally, M/s Kamlesh Shah & Co. were appointed as secretarial auditor and the remuneration payable to the cost auditor was ratified.

Remote e-voting for the AGM commenced on September 03, 2025, at 9:00 a.m. (IST) and concluded on September 05, 2025, at 5:00 p.m. (IST). An additional 15 minutes were provided for e-voting at the meeting for participating members. The company confirmed that the results of the e-voting would be separately intimated to the stock exchanges.