Aravali Securities & Finance Ltd — Dividend/Bonus, 28-07-2025: Corp. Action

Aravali Securities & Finance Limited has announced its 45th Annual General Meeting will be held on August 20, 2025, at 12:00 Noon via video conference. To facilitate the e-voting process, Mr. Gaurav Arora has been appointed as Scrutinizer. Shareholders eligible for e-voting must be on record by the August 13, 2025, cut-off date. The e-voting window opens August 17 at 9:00 a.m. and closes August 19 at 5:00 p.m. Additionally, the company's Register of Members and Share Transfer Book will be closed from August 14 to August 20, 2025, impacting any share transfers during this period.