Arfin India Limited concluded its 34th Annual General Meeting on September 19, 2026, passing all three proposed resolutions with overwhelming shareholder support. The company disclosed the final voting results and the consolidated scrutinizer report on September 21, 2026.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. It commenced at 12:00 pm and concluded at 12:33 pm IST. Remote e-voting was available from September 16 to September 18, 2026, while e-voting during the AGM remained open until 12:48 pm IST.

Voting Results

A total of 13,983 shareholders were on record as of September 12, 2026. Of these, 79 members cast votes remotely or via e-voting during the meeting, representing 136,815,535 shares. This accounted for 81.09% of the total outstanding shares held by eligible shareholders.

All three resolutions were passed as ordinary resolutions. The promoter group, holding 117,721,194 shares, voted in favor of all items. Public non-institutional shareholders, holding 49,030,895 shares, also largely supported the resolutions, with only 100 votes cast against the cost auditor remuneration ratification.

Key Resolutions

The primary agenda item involved the reappointment of Mr. Jatin M. Shah as a director. He retires by rotation but, being eligible, offered himself for re-appointment. The resolution was passed unanimously by the members present.

Shareholders received, considered, and adopted both the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. The Board of Directors’ report and the Auditors’ reports accompanying these statements were also approved.

The Chairman informed members that the Statutory Auditors’ Report and the Secretarial Auditor’s Report contained no qualifications or observations. This clean audit opinion underscores compliance with regulatory standards for the period under review.

Governance and Attendance

Forty-eight members attended the meeting through video conferencing, establishing the requisite quorum. Key leadership present included Chairman Mahendra R. Shah, Managing Director Jatin M. Shah, and Executive Director Pushpa M. Shah. Independent directors Mukesh S. Chowdhary, Tarachand R. Jain, and Ruchita Rahulkumar Nahata also attended.

Kamlesh M. Shah & Co., a practicing company secretary, served as the scrutinizer for the electronic voting process. The scrutinizer confirmed that the remote e-voting period concluded on September 18, 2026, and the final tally was unblocked and verified on September 21, 2026, in the presence of two independent witnesses.

Arfin India Limited has declared an interim dividend of ₹0.12 per equity share for the financial year ending March 31, 2027. The Board of Directors approved the payout during its meeting on Friday, September 18, 2026.

Dividend Details

The company fixed Thursday, September 24, 2026, as the record date to determine shareholders eligible for the dividend. Payments will be made to entitled shareholders within 30 days from the date of declaration.

Regulatory Compliance

The declaration was made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the earlier intimation issued under Regulation 29 regarding the scheduled board meeting.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for directors, officers, key managerial personnel, and designated persons was closed from September 15, 2026. The restriction remains in effect until 48 hours after the declaration of the board meeting outcomes, preventing insiders from trading while in possession of unpublished price-sensitive information.

Corporate Details

The Board meeting commenced at 9:15 am and concluded at 10:15 am at the company’s registered office in Gandhinagar, Gujarat.