46th AGM held on July 4, 2026; all 4 resolutions passed
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Aravali Securities & Finance held its 46th AGM on July 4, 2026 via video conferencing from 12:00 noon to 12:28 p.m. All 4 resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2026, (2) re-appointment of Mrs. Malvika Poddar as director retiring by rotation, (3) appointment of Mrs. Chandra Lekha Poddar as Non-Executive Non-Independent Director (special resolution), and (4) appointment of Mr. Shiv Poddar as Non-Executive Non-Independent Director. E-voting was open from July 1 to July 3, 2026. Voting results will be filed separately within two working days.
Routine AGM with all standard items approved. No material surprises. Detailed voting results awaited, which may reveal shareholder dissent.