Aro Granite Industries Limited — Important, 11-08-2025: Updates

Aro Granite Industries will hold its 37th Annual General Meeting virtually. Key agenda items for shareholder approval include adopting the annual financial results for the financial year ending March 31, 2025, and re-appointing Mrs. Sujata Arora as a director. The company also proposes appointing M/s. S Panigrahi & Associates as Secretarial Auditors for a five-year term, effective April 1, 2025. The share transfer register will be closed for a period in relation to the AGM. Shareholders can participate and vote electronically.