Aarvi Encon MD, chairman and AGM

Aarvi Encon board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorVIRENDRA SANGHAVI
Company Secretary and Compliance OfficerLeela Bisht (Gupta)

6 directors4 independent2 executive

VIRENDRA SANGHAVI · Chairperson and managing directorExecutive · joined Dec 1987 · reappointed Jul 2022 · 464 months as independent · 1 listed board
JAYDEV SANGHAVIExecutive · joined Nov 2005 · reappointed Jun 2022 · 249 months as independent · 1 listed board · 2 committee seats
DEVENDRA SHRIMANKERIndependent · joined Jun 2017 · reappointed Jun 2022 · 110 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
SONAL DOSHIIndependent · joined Jun 2017 · reappointed Jun 2022 · 107 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
RAMAMOORTHY RAMACHANDRANIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat
JAGAT PARIKHIndependent · joined Feb 2026 · reappointed Feb 2026 · 8 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

PADMA V DEVARAJAN, left 31 Jan 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 12 Aug 20266 of 6 present4 independent · 36 days in between
- 6 Jul 20265 of 6 present3 independent · 44 days in between
- 22 May 20265 of 6 present3 independent
Audit Committee
Chair DEVENDRA SHRIMANKER
JAYDEV SANGHAVI, SONAL DOSHI, RAMAMOORTHY RAMACHANDRAN, JAGAT PARIKH
- 12 Aug 20265 of 5 present4 independent · 36 days in between
- 6 Jul 20264 of 5 present3 independent · 44 days in between
- 22 May 20264 of 5 present2 independent · 45 days in between
- 6 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair DEVENDRA SHRIMANKER
SONAL DOSHI, JAGAT PARIKH
- 22 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SONAL DOSHI
DEVENDRA SHRIMANKER, JAYDEV SANGHAVI
No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

M/s Jay Shah & AssociatesPeer-review certificate valid to Apr 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aarvi Encon AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aarvi Encon dividend history

Annual general meeting, 14 Aug 2026

8,534 shareholders on the register on 7 Aug 2026; present: 6 promoters and 47 others; votes counted by Amrita Nautiyal / ADCN & Company.The company's voting result (opens in a new tab)

To 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.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.18% · promoters 100.00% · institutions 0.00% · other public 25.59%
To 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
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.18% · promoters 100.00% · institutions 0.00% · other public 25.59%
To declare a final dividend of Rs. 2 (Rupees Two Only) per equity share for the financial year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.18% · promoters 100.00% · institutions 0.00% · other public 25.59%
To re-appoint Mr. Jaydev Sanghavi as a Director, liable to retire by rotation
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.18% · promoters 100.00% · institutions 0.00% · other public 25.59%