
AGM/EGM6 Jun 2026, 03:40 pm
Aravali Securities Files 46th AGM Notice & FY26 Annual Report
AI Summary
Aravali Securities & Finance Ltd has filed its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 46th Annual General Meeting (AGM). The AGM is scheduled for July 04, 2026, to be conducted via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, the Board of Directors' and Auditors' reports, and the re-appointment of Mrs. Malvika Poddar as a director retiring by rotation. Additionally, the appointment of Mrs. Chandra Lekha Poddar as a Non-Executive and Non-Independent Director will be considered as a special business.
Key Highlights
- Annual Report for FY25-26 and AGM notice filed.
- 46th AGM scheduled for July 04, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financials.
- Director re-appointment and new director appointment proposed.
- Report and AGM notice available on company website.
Price Impact
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