Aravali Securities 46th AGM: All 4 resolutions passed with 99.99% approval

Board & Shareholder Meetings View source PDF

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AI summary

Aravali Securities held its 46th AGM on July 4, 2026 via video conferencing. All 4 resolutions were approved with 99.99 percent votes in favor (82,74,082 of 82,74,117 valid votes). Items included adoption of FY26 audited financials, 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. Voting was via remote e-voting and e-voting at the AGM through NSDL.

Likely market impact

Routine AGM outcome - all items passed with overwhelming majority. No material change for shareholders; board composition continues unchanged.