Aro Granite Industries Limited has informed the Exchange regarding 'Cut-Off Date and E-Voting'.
AROGRANITE · price
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Aro Granite Industries has fixed September 5, 2025 as the cut-off date to determine shareholders eligible to vote at its 37th Annual General Meeting. The e-voting window will be open from September 9, 2025 (10:00 AM) to September 11, 2025 (5:00 PM), with CDSL providing the electronic voting platform. The 37th AGM is scheduled for September 12, 2025 at 12:30 PM, to be held via video conferencing. The ordinary business includes adopting audited accounts for FY25 and the re-appointment of Mrs. Sujata Arora (DIN: 00112866), who holds 6,01,372 equity shares (3.93%), as a director liable to retire by rotation. The special business 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. Share transfer books and register of members will remain closed from September 6 to September 12, 2025.
This is a routine procedural announcement regarding AGM logistics and has no direct material impact on the stock price. Shareholders holding shares as of the September 5, 2025 cut-off date are eligible to vote electronically on the proposed resolutions.