Aravali Securities & Finance Ltd — Important, 20-08-2025: Company Update

Aravali Securities & Finance Ltd. held its 45th Annual General Meeting virtually. Shareholders adopted the audited financial statements for FY25 and re-appointed Mr. Devashish Poddar as a director. The company also appointed four independent directors: Mr. Tara Chand Sagar, Mr. Subhash Chand, Mr. Naresh Kumar Magoo, and Mr. Rakesh Bhartia, each for a five-year term. Additionally, M/s. Gaurav Arora & Co. were re-appointed as Secretarial Auditors for the next five years. These approvals uphold the company's financial transparency and board composition, which is key for investor confidence.