Arfin India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 11, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Ltd on May 05, 2026.

Board Meeting Agenda

The Board of Directors meeting has been convened to address the following key items:

• Consideration, approval, and taking on record of the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026, on both standalone and consolidated basis
• Any other matter with the permission of the Chair and Independent Director

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for prohibition of insider trading, the trading window for dealing in the securities of the company has been closed for directors, officers, key managerial personnel, and designated persons. The closure is effective from April 01, 2026, and will remain in force until 48 hours after the results are made public, i.e., until May 13, 2026.

The intimation was signed by Natanya Kasaudhan, Company Secretary (Mem. No.: A75915), on behalf of Arfin India Limited. The company is headquartered at Plot No. 117, Ravi Industrial Estate, Bileshwarpura, Chhatral, Tal. - Kalol, Dist. - Gandhinagar - 382729, Gujarat, India.

Arfin India Limited has submitted its mandatory compliance certificate under SEBI Regulation 74(5) for the quarter and financial year ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Ltd on April 08, 2026, fulfilling regulatory requirements for listed companies.

Regulatory Compliance Submission

The certificate was issued by MCS Share Transfer Agent Limited, which serves as the Registrar and Share Transfer Agent for Arfin India Limited. This submission is required under the SEBI (Depositories and Participants) Regulations, 2018, ensuring transparency in share transfer and dematerialization processes.

Certificate Confirmation Details

MCS Share Transfer Agent Limited confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. The certificate validates that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

The registrar also confirmed compliance with the 15-day timeline requirement, stating that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant, with depositories' names substituted in the register of members as registered owners within the stipulated timeframe.

Corporate Communication

The submission was signed by Natanya Kasaudhan, CS & Compliance Officer (Mem. No.: A75915), on behalf of Arfin India Limited. The communication was addressed to the Corporate Relation Department of BSE Limited and the Listing Department of National Stock Exchange of India Ltd, maintaining proper corporate governance protocols.

Company Information

Arfin India Limited operates from its registered and corporate office located at Plot No. 117, Ravi Industrial Estate, Bileshwarpura, Chhatral, Gandhinagar, Gujarat. The company's manufacturing facilities are situated at Plot No. 118/1,2,3,4 & 117/3,6,7 in the same industrial estate, demonstrating its integrated operational structure in Gujarat.