CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk Services Aarvi Encon Ltd

Aarvi Encon Ltd

BSE 544850 AARVI INE754X01016
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-08-06

What it files

Filings

16 in the window

  1. 20 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation of Work Order Received of Rs. 30 Cr.

    Company Update / Award of Order / Receipt of Order View filing →

  2. 20 August 2026

    KMP

    Demise

    Initmation under Reg. (30) of SEBI (LODR) Regulation, 2015 - Demise of Mr. Reyaz Khan, General Manager - Kolkata Branch, who was a part of Senior Management Personnel of the Company.

    Company Update / Demise View filing →

  3. 17 August 2026

    AGM / EGM

    Transcript Of 38Th Annual General Meeting.

    Transcript of 38th Annual General Meeting (AGM) of Aarvi Encon Limited held on Friday, August 14, 2026 at 11:00 AM, IST, through Video Conferecing Mode.

    AGM/EGM / AGM View filing →

  4. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Aarvi Encon Limited has submitted the Exchange a Copy of Scruitnizers report and Voting Results of the Annual General Meeting held on 14th August, 2026

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    General

    Earning Presentation For Q1 Financial Year 2026-27

    Aarvi Encon Limited has informed the Exchange about Earning Presentation for Q1 Financial Year 2026-27

    Company Update / General View filing →

  6. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Gist of Proceedings of 38th Annual General Meeting of Aarvi Encon Limited.

    AGM/EGM / AGM View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Aarvi Encon Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 6 August 2026

    New Listing

    Listing of Equity Shares of Aarvi Encon Ltd

    Trading Members of the Exchange are hereby informed that effective from August 06, 2026, the Equity Shares of Aarvi Encon Ltd (Scrip Code: 544850) are listed and admitted to dealings on ....

    New Listing / New Listing

  9. 6 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Aarvi Encon Limited has informed the Exchange that the Board of Directors at its Meeting held on May 22, 2026, recommended Final dividend of Rs 2 per Equity Shares subject to the Shareholders ....

    Corp. Action / Dividend View filing →

  10. 6 August 2026

    Record Date

    Intimation Of Date Of 38Th Annual General Meeting ('AGM') And Record Date For Payment Of Dividend

    Intimation of date of 38th Annual General Meeting ("AGM") and Record date for payment of Dividend. Note- Consequent to the listing of the Company's equity shares on BSE Limited on August ....

    Corp. Action / Record Date View filing →

  11. 6 August 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window with effect from July 01, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings - "Annual General Meeting" of the members of the Company, "Record Date for Dividend" and other related information.

    Company Update / Newspaper Publication View filing →

  13. 6 August 2026

    AGM / EGM

    Notice Of The 38Th Annual General Meeting Of The Members Of The Company And The Annual Report For The FY 2025 - 26

    Notice of the 38th Annual General Meeting of the Members of the Company and the Annual Report for the FY 2025-26

    AGM/EGM / AGM View filing →

  14. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings- "Annual General Meeting" of the members of the Company, and Information on E-voting" and other related information.

    Company Update / Newspaper Publication View filing →

  15. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Aarvi Encon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....

    Board Meeting / Board Meeting View filing →

  16. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26 Note- Since the Equity Shares of the Company were listed on the BSE Limited in August 06,2026. This Disclosure is submitted today pursuant ....

    Others / Reg. 34 (1) Annual Report View filing →