Aarvi Encon has attached Voting Results as required under Regulation 44(3) of SEBI LODR Regulations, 2015 and Consolidated Scrutinizers Report for remote e-voting and e-voting at the 38th Annual General Meeting (AGM) of the Company held on Friday August 14, 2026 at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM) mode. The above also being uploaded on the Company’s website www.aarviencon.com and on the website of National Securities Depository Limited, www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.