This notice announces the 38th Annual General Meeting (AGM) for Aarvi Encon Limited, scheduled for October 3, 2024.The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).Shareholders must register their email addresses within 3 days of this publication to receive meeting details.Voting will be conducted electronically for eligible shareholders, with the cut-off date set for August 7, 2026.