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Aravali Securities & Finance Ltd. Proxy Solicitation & Information Statement 2026
62871_rns_2026-06-06_b5f7c506-1770-4e57-9683-087cc3642322.pdf
Proxy Solicitation & Information Statement
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Date: June, 06th 2026
To,
The Manager
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001
Dear Sir/Madam,
Sub: Annual General Meeting of M/s Aravali Securities and Finance Limited to be held on 04.07.2026
- The 46th Annual General Meeting of the Company has been decided to be held on Saturday, the 04th day of July, 2026 at 12:00 Noon (IST) through VC/OACM.
- Appointment of Mr. Gaurav Arora, Practicing Company Secretary to act as Scrutinizer for the E-voting and Poll process for 46th Annual General Meeting of the Company.
- The Register of Members and Share Transfer Book, both will remain closed from Sunday, June 28, 2026 to Saturday, July 04, 2026 (both days inclusive).
- Cut-off date for eligibility for e-voting is Saturday, June 27, 2026.
- E-voting period commences on Wednesday, July 01, 2026 at 9:00 A.M. (IST) and shall end on Friday, July 03, 2026 at 5:00 P.M. (IST).
Submitted in compliance of SEBI (LODR) Regulations, 2015.
This is for your kind information.
Thanking you,
For Aravali Securities & Finance Limited
(Aakanksha Jaiswal)
Company Secretary & Compliance Officer
ARAVALI SECURITIES & FINANCE LIMITED
Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003
Phone: +91-124-4284578/4284580/4284582
CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: [email protected]