| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Board Meeting Intimation Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 12.08.2026) | ||
| Board Meeting | 22 May 2026 | 14 May 2026 |
| Financial Results/Dividend Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on: 22.05.2026) Aarvi Encon Limited has informed the Exchange that the Board of Directors at its Meeting held on May 22, 2026, recommended Final dividend of Rs 2 per Equity Shares subject to the Shareholders Approval at the 38th Annual General Meeting Note- Since the Equity Shares of the Company were listed on BSE on August 06, 2026, this Disclosure is being submitted today pursuant to the Listing of the Companys Securities on BSE and as advised by the Exchange. (As Per BSE Announcement Dated on:06.08.2026) | ||
| 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) | ||
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