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Awaiting price reaction for this filing.
Aravali Securities & Finance Ltd held its 45th AGM on August 20, 2025 via video conferencing, concluding in about 31 minutes. Shareholders approved all ordinary and special resolutions, including adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Mr. Devashish Poddar as a director retiring by rotation. Four independent directors — Mr. Tara Chand Sagar, Mr. Subhash Chand, Mr. Naresh Kumar Magoo, and Mr. Rakesh Bhartia — were appointed for 5-year terms. M/s. Gaurav Arora & Co. was also appointed as Secretarial Auditors for a 5-year period from FY 2025-26 to FY 2029-30. E-voting results will be submitted separately. The board currently includes the Managing Director, one promoter-family director (Mr. Devashish Poddar and Ms. Malvika Poddar), six independent directors, and the CFO, indicating a stable management structure.
No meaningful management change is reflected in this filing — it is largely a routine AGM with re-appointments and standard governance resolutions. Shareholders should expect no material impact on the stock price; the actual voting results will be filed separately.