| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended December 2025 . Aarvi Encon Limited has informed the Exchange regarding Board meeting held on February 11, 2026. (As Per NSE Announcement Dated on : 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Financial Results | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| AARVI ENCON LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. Board of Directors of the Company held on Thursday, May 29, 2025 at 5:15 P.M, and concluded at 6:15 P.M. at Mumbai considered and approved the following matter: Recommended Final Dividend of Rs. 2/- per share i. e. 20 % on th e Equity Shares of the Company of the face value of Rs. 10/ - each subject to the approval of the shareholders of the Company for the FY 2024-25 at the ens uing 37th Annual General Me eting of the Company (As Per BSE Announcement Dated on 29.05.2025) | ||
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