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Awaiting price reaction for this filing.
Aravali Securities & Finance Limited has published the notice of its 45th Annual General Meeting in Financial Express (English edition) and Jan Satta (Hindi edition) on July 30, 2025. The 45th AGM will be held on Wednesday, August 20, 2025 at 12:00 noon (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, August 14, 2025 to Wednesday, August 20, 2025 (both days inclusive). Remote e-voting through NSDL will be available from Sunday, August 17, 2025 (9:00 AM) to Tuesday, August 19, 2025 (5:00 PM), with August 13, 2025 as the cut-off date. The soft copy of the Annual Report for FY ended March 31, 2025 is available on the company's website.
This is a routine compliance filing informing shareholders about the AGM schedule, book closure period, and remote e-voting process. No material impact on stock price is expected; shareholders should take note of the August 13 cut-off date for e-voting eligibility and the August 14–20 book closure window.