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Awaiting price reaction for this filing.
Aravali Securities & Finance Ltd has scheduled its 45th Annual General Meeting (AGM) for Wednesday, August 20, 2025, at 12:00 noon, to be held through 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). The cut-off date for e-voting eligibility is August 13, 2025, and the e-voting window runs from August 17, 2025 (9:00 AM) to August 19, 2025 (5:00 PM). Mr. Gaurav Arora, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll process. The filing has been submitted to BSE in compliance with SEBI (LODR) Regulations, 2015.
This is a routine AGM notification with no announced corporate action such as dividend, bonus, split, or buyback. Investors holding shares as of August 13, 2025 (cut-off date) will be eligible to vote at the AGM, but shares will not trade ex-date during the book closure window.