Aro Granite Industries Ltd: 38th AGM on Sep 11, Book Closure Sep 5-11

Aro Granite Industries Ltd has announced the book closure for its 38th Annual General Meeting (AGM), scheduled from September 5, 2026, to September 11, 2026. The AGM itself will be held on September 11, 2026, at 12:30 PM IST via Video Conferencing. Key agenda items include the adoption of audited accounts for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the re-appointment of Mr. Sunil Kumar Arora as Managing Director and Mr. Sahil Arora as Whole-Time Director for further three-year terms. The meeting will also seek approval for a material related party transaction involving a loan from Mrs. Sujata Arora.