Aravali Securities & Finance Ltd — Others, 21-08-2025: AGM/EGM

ARAVALI SECURITIES & FINANCE LIMITED's 45th Annual General Meeting saw shareholders approve all proposed resolutions with a significant 99.99% majority. Key approvals included the adoption of financial statements for FY2024-25. Shareholders also re-appointed Mr. Devashish Poddar as a director and appointed Mr. Tara Chand Sagar, Mr. Subhash Chand, and Mr. Naresh Kumar Magoo as Independent Directors for five-year terms. Mr. Rakesh Bhartia was re-appointed as an Independent Director, and M/s. Gaurav Arora & Co. were appointed as Secretarial Auditors. This strengthens the company's governance and oversight.