AARVI2026-07-22AARVI2026-07-222026-07-22ResolutionOrAgendaDomain1AARVI2026-07-22ResolutionOrAgendaDomain1AARVI2026-07-222026-07-22ResolutionOrAgendaDomain2AARVI2026-07-22ResolutionOrAgendaDomain2AARVI2026-07-222026-07-22ResolutionOrAgendaDomain3AARVI2026-07-22ResolutionOrAgendaDomain3AARVI2026-07-222026-07-22ResolutionOrAgendaDomain4AARVI2026-07-22ResolutionOrAgendaDomain4xbrli:pureAARVIAARVI ENCON LIMITEDNew2026-08-1411:00:002026-07-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38Friday2026-08-1411:00:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 2/- (Rupees Two Only) per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Jaydev Sanghavi (DIN: 00759042), who retires by rotation and being eligible, offers himself for re appointment.Executive DirectorMr. Jaydev Sanghavi007590422022-06-052027-06-04