Aro Granite Industries Ltd: Book Closure for AGM on Sep 11, 2026
Aro Granite Industries Ltd has announced a book closure period from September 5, 2026, to September 11, 2026, inclusive. This closure is in preparation for the company's 38th Annual General Meeting (AGM), scheduled for September 11, 2026, at 12:30 PM IST. The AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited accounts for the financial year ended March 31, 2026, the appointment of a director, 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. Additionally, the company will seek approval for a material related party transaction involving borrowing from Mrs. Sujata Arora.
Key Highlights
- Book closure from September 5-11, 2026, for AGM.
- AGM to be held on September 11, 2026, via VC/OAVM.
- Agenda includes financial statements and director re-appointments.
- Approval sought for related party transaction for borrowing.
- Re-appointment of MD and Whole-Time Director for three years.
Price Impact
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