Aravali Securities & Finance Ltd

Dematerialisation/rematerialisation processing

• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted in records within 15 days.
• The securities dematerialised have been listed on the stock exchange where the existing securities are listed.
• Requests for dematerialisation/rematerialisation were received during the period and recorded in the RTA's registers.

Financial performance

• Total revenue for quarter ended 30 Jun 2026: 23.63 lakhs.
• Other Income: 23.63 lakhs; Revenue from operations not disclosed.
• Total expenses: 30.16 lakhs; PBT: -6.53 lakhs.
• PAT after tax: -6.59 lakhs; EPS: Rs -0.04.
• Single segment: Financial and Other Advisory Services.
• Board approved results on 12 Aug 2026; Limited Review: unmodified opinion.

Financial results and audit status

• Audited standalone results for quarter ended 30 June 2026 approved by Board.
• Audit Committee reviewed; statutory auditors issued unmodified opinion on the limited review.
• Board approval date: 12 August 2026.

Governance and disclosures

• Single segment: Financial and Other Advisory Services.
• Regulatory disclosures under Regulation 33 of SEBI LODR; IND AS 34 applied.
• No material regulatory, legal, or compliance issues disclosed.

Meeting Details

• Meeting date/time: Aug 12, 2026, 2:30 PM IST, at Plot 136 Rider House, Sector 44, Gurugram.

Key Agenda Items

• Unaudited quarter ended June 30, 2026 results to be considered.

Other Notes

• Trading window closed from July 1, 2026 to August 14, 2026 due to unaudited results.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchange where the earlier listed securities are listed.
• Certificates mutilated and cancelled; depository name substituted as registered owner within 15 days.
• Demat/remat requests: NSDL 2, CDSL 2, Transposition 1.
• No exceptions, delays, or non-compliance reported.

AGM details

• Date and time: 4 July 2026, 12:00 IST, via VC/OAVM.
• Remote e-voting: 1–3 July 2026; e-voting at AGM.

Key resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financials for year ended 31 Mar 2026; passed 99.99%.
• Resolution 2 (Ordinary): Reappointment of Malvika Poddar (retiring by rotation); passed 99.99%.
• Resolution 3 (Special): Appointment of Chandra Lekha Poddar as Non-Executive Non-Independent Director; passed 99.99%.
• Resolution 4 (Ordinary): Appointment of Shiv Poddar as Non-Executive Non-Independent Director; passed 99.99%.

Director changes

• Malvika Poddar retires by rotation; reappointment approved.
• Chandra Lekha Poddar appointed as Non-Executive Non-Independent Director.
• Shiv Poddar appointed as Non-Executive Non-Independent Director.

Auditors / governance

• Auditor updates: no changes disclosed.
• Material related party transactions: none disclosed.

Director changes

• Re-appointment of Malvika Poddar as Director (retire by rotation) at AGM held 04 July 2026.
• Appointment of Mrs. Chandra Lekha Poddar as Non-Executive, Non-Independent Director, effective 04 July 2026.
• Appointment of Mr. Shiv Poddar as Non-Executive, Non-Independent Director, effective 04 July 2026.

AGM Details

• AGM held July 4, 2026 via VC/OAVM, 12:00–12:28 PM.
• Remote e-voting from July 1 to July 3, 2026, 09:00 AM to 05:00 PM.
• Scrutinizer appointed for e-voting; results to be announced within two working days.

Resolutions

• To receive, consider and adopt Audited Financial Statements and reports.
• Re-appointment of Malvika Poddar (retiring by rotation).
• Appointment of Chandra Lekha Poddar as Non-Executive Non-Independent Director (Special Resolution).
• Appointment of Shiv Poddar as Non-Executive Non-Independent Director.

Voting Results

• All resolutions passed with requisite majority.
• Special resolution passed with requisite majority.

Director Changes

• Malvika Poddar re-appointed (retiring by rotation).
• Chandra Lekha Poddar appointed as Non-Executive Non-Independent Director.
• Shiv Poddar appointed as Non-Executive Non-Independent Director.

Aravali Securities & Finance Ltd trading window closed from 01 July 2026 till 48 hours after the date of Board Meeting for the unaudited quarterly results for the quarter ended 30 June 2026