Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arfin India has enclosed notice published on 20th March, 2024 in Economics Times - English edition and Navgujarat - Gujarati edition (both newspapers have electronic editions), informing Extraordinary General Meeting of the Company scheduled to be held on Thursday, April 11, 2024 at 11:00 am (IST) through video conferencing or other audio visual means and E-Voting facility offered to the members.
The above information is a part of company’s filings submitted to BSE.