ARAVALI SECURITIES & FINANCE LTD.

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.

Aravali Securities & Finance Ltd has announced that its 46th Annual General Meeting (AGM) will be held on Saturday, July 4, 2026, at 12:00 Noon IST via Video Conference/Other Audio-Visual Means. The company has appointed Mr. Gaurav Arora as the Scrutinizer for the e-voting and poll process. The Register of Members and Share Transfer Book will be closed from June 28, 2026, to July 4, 2026, inclusive. The cut-off date for e-voting eligibility is June 27, 2026, with the e-voting period running from July 1 to July 3, 2026.

Aravali Securities & Finance Limited has announced that its 46th Annual General Meeting (AGM) will be held on July 4, 2026. The company has set June 27, 2026, as the cut-off date for e-voting eligibility. The e-voting period will commence on July 1, 2026, and conclude on July 3, 2026. Additionally, the Register of Members and Share Transfer Book will be closed from June 28, 2026, to July 4, 2026, inclusive, to determine entitlement for the AGM.

Aravali Securities & Finance Ltd has announced the details for its 46th Annual General Meeting (AGM) scheduled for July 4, 2026. The AGM will be conducted via Video Conference/Other Audio-Visual Means. The company has appointed Mr. Gaurav Arora as Scrutinizer for the e-voting and poll process. The Register of Members and Share Transfer Book will be closed from June 28, 2026, to July 4, 2026, inclusive. The cut-off date for e-voting eligibility is June 27, 2026, with the e-voting period running from July 1 to July 3, 2026.

Aravali Securities & Finance Ltd has issued a notice for its 46th Annual General Meeting (AGM) scheduled for Saturday, July 04, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also present its Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from June 28, 2026, to July 04, 2026. Remote e-voting will be available from July 01, 2026, to July 03, 2026.

Aravali Securities & Finance Ltd announced the outcome of its Board Meeting held on June 6, 2026. Key decisions included the re-appointment of M/s. V.K. Kila & Co. as Internal Auditors for FY 2026-27. The Board also recommended the re-appointment of Mrs. Malvika Poddar, who retires by rotation, and the appointment of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors, subject to shareholder approval at the upcoming AGM. Additionally, the Board approved the Board's Report for FY 2026 and the Notice for the 46th Annual General Meeting, appointing Mr. Gaurav Arora as Scrutinizer for the AGM's voting process.

Aravali Securities and Finance Limited has announced the closure of its trading window from June 01, 2026, to June 08, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for June 06, 2026. The meeting agenda includes the consideration and approval of the 46th Annual General Meeting notice, potential changes in management, and other pertinent business matters. The trading window will reopen after the conclusion of the meeting and subsequent disclosures.

Aravali Securities & Finance Ltd has announced a Board of Directors meeting scheduled for June 6, 2026. The meeting will primarily focus on approving the notice for the 46th Annual General Meeting (AGM) and considering any appointments or changes in management. Additionally, other agenda items will be discussed. In line with SEBI regulations, the trading window for the company's securities has been closed from June 1, 2026, and will reopen on June 8, 2026, to prevent insider trading during this period.

Aravali Securities & Finance Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective June 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will reopen 48 hours after the conclusion of the Board Meeting, where matters including the notice for the 46th Annual General Meeting and appointment/change in management will be considered. The date of the Board Meeting will be intimated separately.