Aravali Securities & Finance Ltd — Others, 29-07-2025: AGM/EGM

Aravali Securities and Finance has announced its 45th Annual General Meeting for August 20, 2025, at 12:00 noon IST, to be held virtually. Shareholders will vote on adopting the audited financial statements for FY 2024-25. The agenda includes several director appointments and re-appointments, featuring new independent directors for five-year terms. The company also seeks approval for appointing Gaurav Arora & Co. as Secretarial Auditors for five years. The Register of Members will be closed from August 14-20, 2025. Remote e-voting is from August 17-19, 2025.