Notice of 46TH Annual General Meeting of the Company
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Aravali Securities & Finance Ltd has sent out the notice for its 46th Annual General Meeting (AGM) scheduled for Saturday, July 04, 2026 at 12:00 noon, to be held via video conferencing. Shareholders will consider adopting the audited financial statements for FY 2025-26 and re-appoint Mrs. Malvika Poddar as director (retiring by rotation). Additionally, two special business items are on the agenda: appointment of Mrs. Chandra Lekha Poddar (who holds 51.92% of the company) and Mr. Shiv Poddar as Non-Executive Non-Independent Directors. The Register of Members and Share Transfer Books will be closed from June 28 to July 4, 2026, with remote e-voting via NSDL open from July 1 to July 3, 2026 (cut-off date: June 27, 2026).
Routine AGM notice with no major financial action items; the director appointments are largely promoter-family appointments (Chandra Lekha Poddar is the majority shareholder, with Malvika and Shiv Poddar as her daughter-in-law and grandson), so no material impact on minority shareholders is expected. Shareholders should note the book closure window (June 28 - July 4) during which trades will not settle for AGM eligibility.