Intimation of Notice of Extra Ordinary General Meeting
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Aravali Securities & Finance Limited has called an Extra Ordinary General Meeting on Wednesday, February 11, 2026 at 12:00 Noon (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The single special business is the appointment of Mr. Naresh Kumar Magoo (DIN: 00914743) as Managing Director for a term of five consecutive years, effective February 11, 2026 to February 10, 2031, subject to shareholder approval. The appointment was approved by the Board on January 13, 2026, on the recommendation of the Nomination and Remuneration Committee. Mr. Magoo holds a graduation degree, was born on 08.10.1959, and brings rich experience in finance, securities, accounting, and corporate management. Remote e-voting runs from February 8 to February 10, 2026, with a cut-off date of February 4, 2026; the Register of Members will be closed from February 5 to February 11, 2026.
Shareholders as on the cut-off date (Feb 4, 2026) need to vote on the MD appointment via remote e-voting. If approved, Mr. Naresh Kumar Magoo will lead the company for the next five years, providing experienced leadership in finance and securities — a material governance change for a small NBFC-type listed entity.