45th ANNUAL GENERAL MEETING OF THE COMPANY
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Aravali Securities & Finance Ltd has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, August 20, 2025 at 12:00 Noon (IST) through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 (both days inclusive). The cut-off date for e-voting eligibility is August 13, 2025, and the e-voting window runs from August 17, 2025 (9:00 AM) to August 19, 2025 (5:00 PM). Mr. Gaurav Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll process. The notice has been submitted to BSE and the Calcutta Stock Exchange in compliance with SEBI (LODR) Regulations, 2015.
This is a routine AGM notice with no material business or price-sensitive action. Shareholders of record as of August 13, 2025 will be eligible to vote electronically, and no trading in shares will be permitted during the book closure period (August 14-20, 2025).