ARO GRANITE INDUSTRIES LTD.-$

Aro Granite Industries Ltd has issued letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report 2025-26 and the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 12:30 IST, to be held via Video Conference. Shareholders are reminded that effective April 1, 2024, physical shareholders without updated PAN, KYC, or Nomination details will only receive dividends electronically. They are urged to update their KYC with their Depository Participants or RTA to ensure timely dividend credit.

Aro Granite Industries Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for September 11, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A cut-off date of September 4, 2026, has been fixed to determine eligible shareholders for e-voting. Shareholders will be able to cast their votes electronically from September 8, 2026 (10:00 A.M.) to September 10, 2026 (5:00 P.M.) through services provided by CDSL. The AGM agenda includes adopting financial statements, appointing a director, and approving the re-appointment of Mr. Sunil Kumar Arora as Managing Director and Mr. Sahil Arora as Whole-Time Director for further terms.

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.

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.

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.

Aro Granite Industries Ltd. has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the notice for the 38th Annual General Meeting scheduled for September 11, 2026. The company highlights navigating a challenging year marked by trade policy shifts and Middle East conflict impacting raw material costs. Despite external volatility, Aro Granite focused on internal controls, managing working capital, production, inventory, and costs. The report details the company's journey since 1988, its global presence, product portfolio, manufacturing facilities, and strategic advancements. Key financial highlights are presented, along with a discussion on risks, mitigation strategies, and corporate governance. The company emphasizes its strong foundations, preserved customer relationships, and readiness for market recovery.

Aro Granite Industries Ltd announced the re-appointment of Mr. Sahil Arora as Whole-Time Director for a period of 3 years, effective November 1, 2026. This decision was made during the Board of Directors meeting held on August 7, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The company also approved the audited financial results for the quarter ended June 30, 2026, which showed a net loss of ₹745.49 Lacs. Additionally, Mr. Sunil Kumar Arora was re-appointed as Managing Director.

Aro Granite Industries Ltd announced the re-appointment of Mr. Sunil Kumar Arora as Managing Director for a term of 3 years, effective April 1, 2027. This decision was made during the Board of Directors meeting held on August 7, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. The company also reported its audited financial results for the quarter ended June 30, 2026, showing a net loss of ₹745.49 Lacs. Additionally, Mr. Sahil Arora was re-appointed as Whole-Time Director for 3 years from November 1, 2026, also pending shareholder approval.

Aro Granite Industries Ltd announced the audited financial results for the quarter ended June 30, 2026. The board meeting, held on August 7, 2026, also approved the re-appointment of Mr. Sunil Kumar Arora as Managing Director and Mr. Sahil Arora as Whole-Time Director, subject to shareholder approval. The company reported its standalone audited financial results for the period.

Aro Granite Industries Ltd announced its audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Sunil Kumar Arora as Managing Director and Mr. Sahil Arora as Whole-Time Director, subject to shareholder approval. The company reported a loss before tax for the quarter.