46TH Annual General Meeting of the Company to be held on 04TH July 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Aravali Securities & Finance Ltd has announced its 46th Annual General Meeting will be held on Saturday, July 4, 2026 at 12:00 Noon IST via Video Conference (VC) or Other Audio-Visual Means (OACM). Mr. Gaurav Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll process. The Register of Members and Share Transfer Books will remain closed from June 28, 2026 to July 4, 2026 (both days inclusive). The cut-off date for e-voting eligibility is June 27, 2026, and the e-voting window runs from July 1, 2026 (9:00 AM) to July 3, 2026 (5:00 PM). This filing has been made in compliance with SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing informing shareholders of the upcoming AGM logistics. Shareholders who wish to vote must hold shares by June 27, 2026 and cast their votes electronically between July 1-3, 2026. No material business decision is announced here, so no immediate impact on the stock price is expected.