Arfin India Limited Schedules Board Meeting for January 31, 2026 to Consider Q3FY26 Financial Results
Arfin India Limited has scheduled its Board of Directors meeting for January 31, 2026, to consider and approve unaudited financial results for Q3FY26 and the nine months ended December 31, 2025. The meeting will review both standalone and consolidated financial statements in compliance with SEBI Regulation 29. The company has implemented trading window restrictions from January 1, 2026, until February 2, 2026, affecting directors, officers, and designated personnel as per insider trading regulations.

*this image is generated using AI for illustrative purposes only.
Arfin India Limited has officially notified stock exchanges about its upcoming board meeting scheduled for January 31, 2026, to deliberate on the company's third quarter financial performance for FY26. The announcement was made through a formal communication to both BSE Limited and the National Stock Exchange of India, adhering to regulatory compliance requirements under SEBI guidelines.
Board Meeting Agenda
The board meeting has been convened with specific objectives outlined in the company's official notice. The primary agenda includes consideration and approval of unaudited financial results for both quarterly and nine-month periods ending December 31, 2025.
| Meeting Details: | Information |
|---|---|
| Date: | January 31, 2026 |
| Purpose: | Q3FY26 Financial Results Review |
| Reporting Period: | Quarter and nine months ended December 31, 2025 |
| Result Format: | Standalone and Consolidated basis |
| Regulatory Framework: | SEBI Regulation 29 compliance |
The meeting agenda encompasses two main items: approval of unaudited financial results on both standalone and consolidated basis, and consideration of other matters with appropriate permissions from the chair and independent directors.
Trading Window Restrictions
In accordance with SEBI's insider trading regulations, Arfin India has implemented mandatory trading restrictions for designated personnel. The company has established a comprehensive trading window closure affecting directors, officers, key managerial personnel, and other designated individuals as defined under the company's internal code.
| Trading Restriction Timeline: | Details |
|---|---|
| Closure Start Date: | January 1, 2026 |
| Closure End Date: | February 2, 2026 |
| Duration: | Until 48 hours after results publication |
| Applicable Personnel: | Directors, officers, KMPs, designated persons |
| Regulatory Basis: | SEBI Insider Trading Regulations 2015 |
Regulatory Compliance Framework
The board meeting notification demonstrates Arfin India's adherence to Securities and Exchange Board of India regulations, specifically Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates timely disclosure of board meetings convened to consider financial results.
The company's communication was signed by Natanya Kasaudhan, Company Secretary with membership number A75915, ensuring proper authorization and compliance with corporate governance standards. The digital signature authentication confirms the document's authenticity and regulatory compliance.
Corporate Information
Arfin India Limited operates from its registered and corporate office located at Plot No. 117, Ravi Industrial Estate, Bileshwarpura, Chhatral, in Gujarat's Gandhinagar district. The company maintains its manufacturing facilities at adjacent plots within the same industrial estate, demonstrating integrated operations and strategic location advantages for business activities.
Historical Stock Returns for Arfin
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.84% | -3.46% | +21.88% | +103.67% | +103.67% | +103.67% |









































