Aravali Securities & Finance Limited submitted voting results from its 46th Annual General Meeting (AGM) held on July 4, 2026, at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The disclosure was made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Methodology

Voting was conducted through two modes:

  • Remote E-voting: July 1, 2026 to July 3, 2026
  • E-voting during the AGM: July 4, 2026

The company utilized National Securities Depository Limited (NSDL) for e-voting services through their portal www.evoting.nsdl.com. The cut-off date for determining members entitled to vote was June 27, 2026.

Resolution Outcomes

All four agenda items were approved by shareholders with requisite majority:

Resolution 1: Adoption of Financial Statements

  • Ordinary Resolution to adopt audited financial statements for FY ended March 31, 2026
  • Total votes cast: 8,274,117 (54.60% of outstanding shares)
  • Votes in favor: 8,274,082 (99.9996% of votes polled)
  • Votes against: 35 (0.0004% of votes polled)
  • Promoter group: 8,267,260 shares voted 100% in favor
  • Public institutions: 12,905 shares, no votes cast
  • Public non-institutions: 6,857 votes cast (0.0998% of category), 6,822 in favor (99.4896%), 35 against (0.5104%)

Resolution 2: Reappointment of Mrs. Malvika Poddar (DIN: 00457245)

  • Ordinary Resolution for director retiring by rotation
  • Total votes cast: 8,274,117
  • Votes in favor: 8,274,082 (99.9995%)
  • Votes against: 35 (0.0004%)
  • Promoter group: 8,267,260 shares voted 100% in favor

Resolution 3: Appointment of Mrs. Chandra Lekha Poddar (DIN: 00290957)

  • Special Resolution for appointment as Non-Executive and Non-Independent Director
  • Total votes cast: 8,274,117
  • Votes in favor: 8,274,082 (99.9996%)
  • Votes against: 35 (0.0004%)

Resolution 4: Appointment of Mr. Shiv Poddar (DIN: 11472666)

  • Ordinary Resolution for appointment as Non-Executive and Non-Independent Director
  • Total votes cast: 8,274,117
  • Votes in favor: 8,274,082 (99.9995%)
  • Votes against: 35 (0.0004%)

Scrutinizer's Report

Gaurav Arora, Practicing Company Secretary (M. No. 48327, COP No. 17696), was appointed as Scrutinizer by the Board of Directors via resolution dated June 6, 2026. The scrutinizer's report confirmed:

  • 50 members participated in e-voting
  • Total valid votes cast: 8,274,117
  • No physical votes or invalid votes
  • All resolutions passed with approximately 99.99% assent
  • The AGM quorum was properly established as per Companies Act, 2013

Additional Details

  • Company registered office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003
  • Notice for AGM was dispatched on June 6, 2026, and advertised in one English and one regional language newspaper
  • Votes were unblocked after AGM conclusion in presence of witnesses Mr. Amit Arya and Ms. Vanshita Gupta
  • The document was signed by Aakanksha Jaiswal, Company Secretary & Compliance Officer