Announced Sat, 4 Jul · 13:19 IST

46th AGM held on July 4, 2026; all 4 resolutions passed

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-11.0%1-day move
₹4.37
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-11.0-6.6-15.3-15.3-15.3-6.9
Up moveDown movePending
AI summary

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.

Likely market impact

Routine AGM with all standard items approved. No material surprises. Detailed voting results awaited, which may reveal shareholder dissent.