46th AGM held on July 4, 2026; all four resolutions passed
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Aravali Securities & Finance Ltd held its 46th AGM on July 4, 2026 via video conferencing from 12:00 noon to 12:28 p.m. Four resolutions were passed with requisite majority: adoption of audited financial statements for FY ending March 31, 2026, re-appointment of Mrs. Malvika Poddar as director retiring by rotation, and appointment of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors. Remote e-voting was open from July 1 to July 3. Detailed voting results will be filed separately within two working days.
Routine AGM with all standard resolutions passed; no material change for shareholders. Detailed voting results awaited.