Intimation of Book Closure for Extra Ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aravali Securities & Finance Ltd has called an Extra Ordinary General Meeting (EGM) of its members on Wednesday, February 11, 2026, at 12:00 Noon (IST), to be conducted via Video Conference / Other Audio-Visual Means (VC/OACM). The Register of Members and Share Transfer Books will remain closed from Thursday, February 5, 2026 to Wednesday, February 11, 2026 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting is February 4, 2026, and the e-voting window runs from February 8, 2026 (9:00 a.m.) to February 10, 2026 (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 is made in compliance with SEBI (LODR) Regulations, 2015, and the agenda/resolutions to be tabled at the EGM have not been disclosed in this intimation.
Shareholders holding shares as of February 4, 2026 (cut-off date) will be eligible to vote on the resolutions at the EGM. No share trading or transfers will be possible during the book closure period from February 5 to February 11, 2026. Investors should watch for the company's separate EGM notice for details on the resolutions, which may have material implications for the stock.