Aravali Securities & Finance Ltd — Others, 20-08-2025: AGM/EGM

Aravali Securities & Finance Ltd. successfully concluded its 45th Annual General Meeting, held virtually. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025. Key resolutions passed included the re-appointment of Mr. Devashish Poddar as director and the appointment of Messrs. Tara Chand Sagar, Subhash Chand, Naresh Kumar Magoo, and Rakesh Bhartia as Independent Directors for five-year terms. The company also confirmed the re-appointment of its Secretarial Auditors. This meeting ensures compliance and continuity in the company's governance structure, crucial for stable operations.