Arfin India has informed that it enclosed copies of newspaper advertisement published in Economic Times - English edition and Navgujarat Samay - Gujarati edition (both newspapers have electronic editions) with respect to the intimation of Extraordinary General Meeting (the EGM) to be held on Thursday, April 11, 2024 at 11:00 am (IST) via video conferencing or other audio visual means: the Extra Ordinary General Meeting will be held on Thursday, April 11, 2024 at 11:00 am (IST) through video conferencing or other audio visual means; the Company has fixed Friday, March 15, 2024 as the ‘Cut-off Date’ for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM; electronic copy of notice of Extra Ordinary General Meeting will be sent in due course to all the Members whose e-mail addresses are registered with the Company or Depository Participants; and the Members who have not registered their e-mail addresses with the Company or Depository Participants are requested to register them to receive e-communication from the Company.
The above information is a part of company’s filings submitted to BSE.
