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Aravali Securities & Finance Ltd has scheduled its 46th Annual General Meeting for Saturday, July 4, 2026 at 12:00 noon, to be conducted through video conferencing (VC/OACM). The Register of Members and Share Transfer Books will remain closed from Sunday, June 28, 2026 to Saturday, July 4, 2026 (both days inclusive). The cut-off date for e-voting eligibility is Saturday, June 27, 2026, and the e-voting window will run from 9:00 AM on July 1, 2026 to 5:00 PM on July 3, 2026. Mr. Gaurav Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll process.
Shareholders must hold shares by the cut-off date of June 27, 2026 to be eligible to vote electronically at the AGM. Any share transfers during the book closure window (June 28 – July 4, 2026) will not be processed, so investors should plan trades accordingly.