ARO GRANITE INDUSTRIES LTD.-$

Aro Granite Industries Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Audited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for its securities will remain closed until November 14, 2026.

Aro Granite Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Internal Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be effective from Thursday, 1st October, 2026, and will reopen 48 hours after the declaration of the audited financial results for the quarter and half-year ended 30th September, 2026. The date of the board meeting to approve these results will be communicated separately.

Aro Granite Industries Ltd announced the approval by its Board of Directors for the sale of a business unit located in Mahindra World City, Jaipur, via a slump sale for ₹67 crore. This transaction represents 16.27% of the company's consolidated turnover and 27.70% of its net worth. The sale is subject to shareholder approval via postal ballot and other regulatory and stakeholder consents. The buyer is M/s United Stones Private Limited, an independent third-party entity. The company also approved the draft notice for the postal ballot and appointed a scrutinizer for the e-voting process.

Aro Granite Industries Ltd has approved the sale of its business unit located in Mahindra World City, Jaipur, Rajasthan, for a consideration of ₹67.00 Crores via a Slump Sale. The unit contributed ₹11.96 Crore (16.27%) to the consolidated annual turnover of ₹73.51 Crore and had an asset book value of ₹48.19 Crore as of March 31, 2026, representing 27.70% of the company's net worth. The buyer is M/s United Stones Private Limited, an independent third-party entity. The transaction requires shareholder approval via postal ballot and other stakeholder consents. The Board meeting where this was approved commenced at 02:30 P.M. and concluded at 03:40 P.M. on September 07, 2026.

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.