Notice of 45th Annual General Meeting of the Company
Price
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Aravali Securities & Finance Ltd has notified BSE and Calcutta Stock Exchange that its 45th Annual General Meeting will be held on Wednesday, 20th August 2025 at 12:00 noon (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Gurgaon deemed as the venue. The Register of Members and Share Transfer Books will remain closed from 14th August to 20th August 2025, with remote e-voting open from 17th August (9:00 AM) to 19th August 2025 (5:00 PM) via NSDL, and the cut-off date set as 13th August 2025. Ordinary business includes adoption of audited FY2024-25 financial statements and re-appointment of Mr. Devashish Poddar (who retires by rotation). Special business includes the appointment of three new Independent Directors (Mr. Tara Chand Sagar, Mr. Subhash Chand, Mr. Naresh Kumar Magoo) for 5-year terms, re-appointment of Mr. Rakesh Bhartia as Independent Director via Special Resolution, and appointment of Gaurav Arora & Co. as Secretarial Auditor for five years (FY2025-26 to FY2029-30).
This is a routine AGM notice with no direct impact on share price. Shareholders must note the book closure period (14-20 Aug) and remote e-voting window (17-19 Aug) to exercise their voting rights. The addition of three new Independent Directors alongside director re-appointments and a new Secretarial Auditor signals board renewal and compliance refresh.