Aro Granite Industries Ltd: 38th AGM on Sep 11, 2026; E-voting Sep 8-10
Aro Granite Industries Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for September 11, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A cut-off date of September 4, 2026, has been fixed to determine eligible shareholders for e-voting. Shareholders will be able to cast their votes electronically from September 8, 2026 (10:00 A.M.) to September 10, 2026 (5:00 P.M.) through services provided by CDSL. The AGM agenda includes adopting financial statements, appointing a director, and approving the re-appointment of Mr. Sunil Kumar Arora as Managing Director and Mr. Sahil Arora as Whole-Time Director for further terms.
Key Highlights
- 38th AGM scheduled for September 11, 2026, via VC/OAVM.
- Cut-off date for shareholder eligibility is September 4, 2026.
- E-voting facility available from September 8 to September 10, 2026.
- Agenda includes director appointments and re-appointments.
- Re-appointment of MD and Whole-Time Director for three-year terms.
Price Impact
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