ARAVALI SECURITIES & FINANCE LTD.

Aravali Securities & Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹6.53 lacs for the period, compared to a net loss of ₹6.67 lacs in the same quarter last year. Total revenue for the quarter stood at ₹23.63 lacs, a slight decrease from ₹23.58 lacs in the prior year's corresponding quarter. Expenses were reported at ₹30.16 lacs for the current quarter. The company's basic and diluted EPS for the quarter was ₹(0.04). The results have been reviewed by Rajan Goel & Associates, Chartered Accountants.

Aravali Securities & Finance Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board reviewed and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting commenced at 2:30 PM IST and concluded at 2:55 PM IST. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34).

Aravali Securities & Finance Ltd has announced the closure of its trading window from July 01, 2026, to August 14, 2026. This closure is in anticipation of the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. A board meeting is scheduled for August 12, 2026, to approve these results. The trading window will reopen after the results are disseminated to the public.

Aravali Securities & Finance Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In conjunction with this, the company has also informed about the closure of its trading window, which began on July 1, 2026, and will extend until August 14, 2026, to prevent insider trading during the financial results announcement period.

Aravali Securities & Finance Ltd has announced that its Board of Directors will convene on August 12, 2026, at 2:30 PM IST. The meeting, held at the company's registered office in Gurugram, will primarily focus on the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, and will remain so until August 14, 2026, to prevent insider trading during the financial results announcement.

Aravali Securities & Finance Ltd. convened its 46th Annual General Meeting (AGM) on July 4, 2026, utilizing Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. The meeting, which lasted from 12:00 noon to 12:28 p.m., included proceedings related to resolutions presented to members. Remote e-voting was available from July 1 to July 3, 2026, with an additional e-voting facility for attendees present via VC/OAVM. Details of voting results will be submitted separately as per SEBI Listing Regulations. Mrs. Chandra Lekha Poddar was elected Chairperson for the meeting.

Aravali Securities & Finance Ltd. convened its 46th Annual General Meeting (AGM) on July 4, 2026, utilizing Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. The meeting, which ran from 12:00 noon to 12:28 p.m., included e-voting facilities for members from July 1 to July 3, 2026, and during the meeting itself. The proceedings were conducted as per SEBI Listing Regulations, with details of voting results to be submitted separately. Key management and directors were present, and Mrs. Chandra Lekha Poddar chaired the meeting.

Aravali Securities & Finance Ltd has announced the closure of its trading window for all designated employees and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, will be considered. The exact date of the board meeting is yet to be finalized and will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Aravali Securities & Finance Ltd announced the re-appointment of M/s. V.K. Kila & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. This decision was made during a Board of Directors meeting held on June 6, 2026. The Board also approved other key matters including the re-appointment of Director Mrs. Malvika Poddar, the appointment of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors, the appointment of a Scrutinizer for the upcoming AGM, and the Board's Report for FY 2025-26. The meeting commenced at 2:00 PM IST and concluded at 2:45 PM IST.