StockWatch
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Granites & Marbles
AGM/EGM10 Aug 2026, 03:58 pm

Aro Granite Industries Ltd to hold 38th AGM on Sep 11

AI Summary

Aro Granite Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 11, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Share Transfer Register and Members Register will be closed from September 5 to September 11, 2026. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mrs. Sujata Arora as 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 terms. The AGM will also seek approval for a material related party transaction involving borrowing from Mrs. Sujata Arora.

Key Highlights

  • AGM scheduled for September 11, 2026, via VC/OAVM.
  • Financial statements for FY26 and director re-appointments on agenda.
  • Special business includes re-appointment of MD and Whole-Time Director.
  • Approval sought for material related party transaction for borrowing.