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

Aro Granite Industries will hold its 37th Annual General Meeting virtually. Shareholders will consider and approve the audited financial results for the fiscal year ended March 31, 2025, and related reports. The re-appointment of director Mrs. Sujata Arora, who holds 3.93% equity in the company, is also on the agenda. Additionally, the appointment of S Panigrahi & Associates as Secretarial Auditors for a five-year term (starting April 1, 2025) will be put to vote. Remote e-voting opens from September 9th to 11th. Share transfer books will be closed from September 6th to 12th.