Intimation for appointment of Internal Auditor
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Aravali Securities & Finance Ltd held a meeting on June 6, 2026, where it approved several key items. It re-appointed M/s. V.K. Kila & Co. as Internal Auditor for FY 2026-27. It also approved the re-appointment of Mrs. Malvika Poddar as Director (retiring by rotation). Two new directors — Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar — were recommended for regularization as Non-Executive Non-Independent Directors, subject to shareholder approval at the upcoming 46th AGM. Notably, Mr. Shiv Poddar is the son of Mrs. Malvika Poddar, indicating family members joining the board. The Board also approved the Board's Report for FY ending March 31, 2026, the 46th AGM notice, and appointed Mr. Gaurav Arora as Scrutinizer for the AGM e-voting process.
Routine corporate governance updates ahead of the AGM, with the addition of family-linked directors (Poddars) to the board. This consolidation of promoter family presence is a governance signal but not immediately price-moving for retail shareholders.