Intimation of Record Date for Extra ordinary General Meeting
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Aravali Securities & Finance Ltd has called an Extraordinary General Meeting (EGM) on Wednesday, February 11, 2026 at 12:00 Noon, to be held via video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from February 5, 2026 to February 11, 2026 (both days inclusive), meaning no share transfers will be processed in this window. The cut-off date for e-voting eligibility is February 4, 2026, and the e-voting period runs from February 8 (9:00 AM) to February 10 (5:00 PM). Mr. Gaurav Arora, a Practicing Company Secretary, has been appointed as Scrutinizer for the e-voting and poll process. The intimation has been filed under SEBI (LODR) Regulations, 2015.
This is a routine procedural filing. Shareholders must be on the company's register by February 4, 2026 to be eligible to vote at the EGM. Buying shares after this date will not entitle the buyer to participate in the meeting, and no share transfers can happen during the February 5–11 book closure period.