aarvi encon has fixed Friday, August 07, 2026, as the record date to determine members eligible to receive a dividend for the financial year ended March 31, 2026. The dividend, subject to declaration at the upcoming Annual General Meeting (AGM), will be paid to eligible shareholders within 30 days from the date of the AGM.

The 38th AGM of the members of the company is scheduled to be held on Friday, August 14, 2026, at 11:00 A.M IST. The meeting will be conducted solely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been finalized to ascertain the entitlement of shareholders for the dividend payout. The intimation was submitted to the National Stock Exchange of India Limited on July 13, 2026.

Key Event Details

PT. Aarvi Encon Services, a step-down subsidiary of aarvi encon , has secured a work contract from a leading multinational EPC company in Indonesia. The two-year manpower supply contract is valued at approximately ₹15.87 Cr, effective from June 15, 2026. This order expands the subsidiary's operational footprint in the international market.

The contract involves the supply of manpower for the EPC major's operations in Indonesia. The consideration amount is subject to variation due to exchange rate fluctuations. The identity of the client remains confidential as per the terms of a Non-Disclosure Agreement.

The confirmation of the award was received on June 18, 2026. The company disclosed that neither the promoter group nor group companies hold any interest in the entity awarding the contract. Furthermore, the transaction does not qualify as a related party transaction.

Jaydev Sanghavi, Executive Director & CFO of Aarvi Encon Limited, signed the regulatory filing submitted to the National Stock Exchange of India Limited. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Contract Details