Notice Details: This is a notice for the 38th Annual General Meeting of Aarvi Encon Limited, scheduled for Friday, August 14, 2026 at 11:00 A.M. IST via video conferencing.Voting Information: Remote e-voting is available from Tuesday, August 11, 2026, at 9:00 A.M. IST until Thursday, August 13, 2026, at 5:00 P.M. IST.Cut-off Date: Members holding shares on Friday, August 7, 2026, are entitled to vote and receive dividends.