| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 13 Jul 2026 |
| This is to inform that the 38th AGM of the Members of the Company will be held on Friday, August 14, 2026, at 11:00 A.M IST only through Video Conferencing (VC) Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) from time to time. Aarvi Encon Limited has informed the Exchange regarding Notice of 38TH Annual General Meeting to be held on August 14, 2026 As Per NSE Announcmnet Dated On : 22.07.2026 Newspaper clippings Annual General Meeting of the members of the Company, and Information on E-voting and other related information. As Per NSE Announcmnet Dated On : 23.07.2026 Aarvi Encon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2026 As Per NSE Announcement Dated On : 14.06.2026) Aarvi Encon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 17.08.2026) | ||
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