Aravali Securities & Finance Ltd — Others, 28-07-2025: AGM/EGM

Aravali Securities & Finance Limited has announced its 45th Annual General Meeting (AGM) will be held on August 20, 2025, at 12:00 Noon (IST) via video conference. Mr. Gaurav Arora is appointed as Scrutinizer for the e-voting and poll process. For the AGM, the Register of Members and Share Transfer Book will be closed from August 14 to August 20, 2025. The cut-off date for shareholder e-voting eligibility is August 13, 2025. The e-voting period runs from August 17, 2025 (9:00 a.m.) to August 18, 2025 (5:00 p.m.), enabling shareholder participation in key company matters.