Aro Granite Industries Limited has informed the Exchange regarding 'Book Closure'.
AROGRANITE · price
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Aro Granite Industries has notified the exchanges that its 37th Annual General Meeting (AGM) will be held on Friday, September 12, 2025 at 12:30 PM via video conferencing. The share transfer register and members register will be closed from September 6, 2025 to September 12, 2025 (both days inclusive). Ordinary business includes adoption of audited accounts for FY ended March 31, 2025 and re-appointment of Mrs. Sujata Arora (DIN: 00112866), who holds 601,372 equity shares (3.93%) and retires by rotation. A special resolution seeks shareholder approval to appoint M/s S Panigrahi & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. The e-voting window runs from September 9 to September 11, 2025, with the cut-off date set as September 5, 2025.
This is a routine AGM and book closure notice with no material financial event. Shareholders must hold shares as of the September 5, 2025 cut-off date to be eligible to vote. Share transfers will not be processed during the September 6–12 book closure window. No significant impact on stock price is expected from this announcement.