Aravali Securities Board Approves Auditor Re-appointment, Director Appointments

Aravali Securities & Finance Ltd announced the outcome of its Board Meeting held on June 6, 2026. Key decisions included the re-appointment of M/s. V.K. Kila & Co. as Internal Auditors for FY 2026-27. The Board also recommended the re-appointment of Mrs. Malvika Poddar, who retires by rotation, and the appointment of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors, subject to shareholder approval at the upcoming AGM. Additionally, the Board approved the Board's Report for FY 2026 and the Notice for the 46th Annual General Meeting, appointing Mr. Gaurav Arora as Scrutinizer for the AGM's voting process.