Arfin India Limited has scheduled its 34th Annual General Meeting (AGM) for Saturday, September 19, 2026, at 12:00 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The company also dispatched its annual report for FY26 to shareholders.

The intimation was issued on August 25, 2026, pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Natanya Kasaudhan, Company Secretary and Compliance Officer (Mem. No.: A75915), signed the communication.

Book Closure and E-Voting Schedule

To determine eligibility for voting and other rights associated with the AGM, the Share Transfer Books, Register of Members, and Register of Beneficial Owners will remain closed. The cut-off date for determining record shareholders is Saturday, September 12, 2026.

The book closure period runs from Sunday, September 13, 2026 to Saturday, September 19, 2026, inclusive of both days. This closure is specifically for the purpose of the 34th AGM.

Shareholders eligible to vote can participate in remote e-voting during the designated window using the electronic voting platform provided by National Securities Depository Limited (NSDL). The voting rights of members shall be in proportion to the shares held by them as on the cut-off date. The remote e-voting module shall be disabled by NSDL after the end time. In addition, the facility for voting through electronic voting system shall also be made available at the AGM for members participating via VC/OAVM who have not already cast their vote remotely.

Annual Report Dispatch and E-Mail Registration

The electronic copy of the Annual Report for FY25-26, including the notice of the AGM, was sent on August 24, 2026, to all members whose e-mail addresses are registered with the company or their Depository Participants. The report is also available on the company website at www.arfin.co.in and stock exchange portals.

Members who have not registered their e-mail addresses are requested to do so to receive e-communication. The company has outlined specific steps for registration:

• Members holding shares in physical mode must provide a signed request letter, name, folio number, mobile number, e-mail address, self-attested PAN, and Aadhar card via e-mail to investors@arfin.co.in or the RTA at mcstaffahnd@gmail.com .
• Members holding shares in dematerialized mode should register or update their e-mail addresses with the relevant Depository Participants.
• For queries or difficulties, members may contact the RTA at mcstaffahnd@gmail.com .

Members who wish to obtain a physical copy of the Notice and Integrated Annual Report may request it by sending a request to investors@arfin.co.in .

The intimation was issued in compliance with Section 91 of the Companies Act, 2013, and Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arfin India Limited reported a consolidated net profit of ₹407.45 lakh for the quarter ended June 30, 2026, marking a 277% year-on-year increase from ₹108.10 lakh in Q1FY26. The Gujarat-based manufacturer and trader of ferrous and non-ferrous metals achieved this growth primarily through a 96% surge in revenue from operations, which reached ₹21,277.33 lakh compared to ₹10,886.05 lakh in the corresponding period last year. This strong top-line expansion was fueled by higher sales value, which climbed to ₹24,001.23 lakh from ₹12,488.86 lakh previously, indicating robust demand and improved operational leverage.

The Board of Directors approved the unaudited financial results on August 11, 2026, during a meeting held at its registered office in Gandhinagar. Statutory auditors Raman M. Jain & Co. conducted a limited review and issued an unmodified report. Pursuant to Regulation 30, 33, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed these outcomes to the BSE and NSE. Additionally, the Board confirmed that the 34th Annual General Meeting (AGM) will be conducted via Video Conferencing or Other Audio-Visual Means on September 19, 2026.

Financial Performance Overview

The company's profitability improved sharply as revenue growth outpaced expense increases. While total expenses rose to ₹20,832.43 lakh from ₹10,787.69 lakh in Q1FY26, the profit before tax more than tripled to ₹463.92 lakh from ₹144.27 lakh. Tax expenses remained contained at ₹56.47 lakh, aided by deferred tax credits of ₹53.22 lakh. Consequently, basic earnings per share stood at ₹0.24, a substantial improvement over the ₹0.06 recorded in the prior year's first quarter.

On a standalone basis, Arfin India Limited reported a net profit of ₹353.30 lakh for the quarter, up from ₹101.85 lakh in Q1FY26. Standalone revenue from operations grew 91% to ₹20,796.01 lakh. The subsidiary, Arfin Titanium & Speciality Alloys Limited, contributed ₹54.15 lakh to the consolidated net profit, with total revenue of ₹767.83 lakh for the quarter.

What the Numbers Show

The most notable aspect of Arfin India's Q1FY27 performance is the operational leverage achieved through volume growth. The company managed to increase its sales value by nearly 92% — from ₹12,488.86 lakh to ₹24,001.23 lakh — while keeping cost of materials consumed at ₹17,431.00 lakh, a 60% increase. This divergence indicates improved pricing power or favorable product mix shifts within its ferrous and non-ferrous metals portfolio. Furthermore, employee benefits expense remained stable at ₹254.83 lakh, suggesting that the revenue expansion was not driven by significant headcount increases but rather by enhanced productivity or asset utilization.