Announced Mon, 28 Jul · 15:38 IST

BOOK CLOSURE

Board & Shareholder Meetings View source PDF

Price

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Aravali Securities & Finance Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, August 20, 2025 at 12:00 Noon (IST), to be held through Video Conferencing (VC) / Other Audio-Visual Means (OACM). The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 (both days inclusive). The cut-off date for e-voting eligibility is August 13, 2025, and the e-voting window runs from August 17, 2025 (9:00 a.m.) to August 19, 2025 (5:00 p.m.). Mr. Gaurav Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll process. The filing has been made in compliance with SEBI (LODR) Regulations, 2015.

Likely market impact

Shareholders must ensure they hold shares by the record date of August 13, 2025 to be eligible to vote at the AGM. No corporate action such as dividend, bonus, or split has been announced — this is a routine procedural filing regarding the AGM and book closure.