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Awaiting price reaction for this filing.
Aravali Securities & Finance Ltd has filed its Integrated Annual Report for FY 2024-25 along with the Notice of its 45th Annual General Meeting, scheduled for Wednesday, August 20, 2025 at 12:00 noon via video conferencing. The AGM includes ordinary business of adopting the audited FY25 financial statements and the re-appointment of Mr. Devashish Poddar, who retires by rotation. Special business includes the appointment of three new Independent Directors — Mr. Tara Chand Sagar, Mr. Subhash Chand, and Mr. Naresh Kumar Magoo — each for a five-year term until the 2030 AGM, and the re-appointment of Mr. Rakesh Bhartia as Independent Director until the 2029 AGM. Shareholders will also consider appointing Gaurav Arora & Co., Practising Company Secretaries, as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Remote e-voting will be open from August 17 to August 19, 2025, with a cut-off date of August 13, 2025, and the register of members will be closed from August 14 to August 20, 2025.
This is a routine regulatory filing for shareholders to review the FY25 performance and vote on board and auditor appointments. No major financial or strategic action is involved, so the immediate impact on the stock is expected to be limited. Shareholders should review the Annual Report before voting, especially on the new director appointments and the five-year secretarial auditor engagement.