Aro Granite Industries Limited has informed the Exchange regarding 'Notice of 37th Annual General Meeting'.
AROGRANITE · price
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Aro Granite Industries has notified the stock exchanges about its 37th Annual General Meeting scheduled for Friday, September 12, 2025, at 12:30 PM (IST), to be held via video conferencing. The share transfer register and members register will remain closed from September 6, 2025 to September 12, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 5, 2025, and the remote e-voting window will run from September 9 (10:00 AM) to September 11 (5:00 PM) via CDSL. Three items are on the agenda: (1) adoption of audited accounts for FY ended March 31, 2025, (2) re-appointment of Mrs. Sujata Arora (DIN: 00112866), who retires by rotation and holds 601,372 shares (3.93% stake), and (3) appointment of M/s. S Panigrahi & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, as required under SEBI's amended Regulation 24A.
This is a routine AGM notice with no material business impact — no dividend, fundraising, or major corporate action is proposed. Shareholders should note the book closure window (Sept 6–12) during which share transfers will not be processed, and ensure their demat account details and email are updated to participate in e-voting before the September 5 cut-off date.