Key Financial Performance (FY 2025-26)

Financial Results (₹ in Lakh):

  • Total Income: ₹95.47 (FY25: ₹90.93)
  • Earnings before interest, depreciation, amortization & taxation: (₹16.19) (FY25: (₹9.95))
  • Interest/finance costs: ₹29.56 (FY25: ₹35.60)
  • Profit before depreciation and taxation: (₹13.37) (FY25: (₹25.65))
  • Depreciation, amortization expenses: ₹4.68 (FY25: ₹4.67)
  • Profit before taxation: (₹18.05) (FY25: (₹30.32))
  • Taxation: ₹0.12 (FY25: (₹0.52))
  • Profit/(Loss) for the year: (₹18.17) (FY25: (₹29.80))
  • Other Comprehensive Income: ₹0.46 (FY25: ₹0.10)
  • Total Comprehensive Income for the year: (₹17.71) (FY25: (₹29.70))
  • Loss brought forward from previous year: (₹3042.64)
  • Balance carried to balance sheet: (₹3060.35)
  • EPS (₹): (₹0.12) (FY25: (₹0.20))

Capital Structure:

  • Paid-up share capital: ₹15,15,38,500 comprising 1,51,53,850 equity shares of ₹10 each (unchanged from previous year)
  • No change in authorized, subscribed and paid-up share capital during the year

46th Annual General Meeting Details

  • Date: Saturday, July 04, 2026
  • Time: 12:00 Noon (IST)
  • Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Record Date: June 27, 2026
  • Book Closure: June 28, 2026 to July 04, 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mrs. Malvika Poddar (DIN: 00457245) who retires by rotation

Special Business:

1. Appointment of Mrs. Chandra Lekha Poddar (DIN: 00290957) as Non-Executive and Non-Independent Director (Special Resolution)

2. Appointment of Mr. Shiv Poddar (DIN: 11472666) as Non-Executive and Non-Independent Director (Ordinary Resolution)

Director Appointments and Changes

  • Mrs. Chandra Lekha Poddar appointed as Additional Director (Non-Executive) effective January 13, 2026
  • Mr. Shiv Poddar appointed as Additional Director (Non-Executive) effective January 13, 2026
  • Mr. Devashish Poddar resigned from the Board effective January 14, 2026
  • Mr. Naresh Kumar Magoo appointed as Managing Director effective February 12, 2026

Key Management Personnel (as of March 31, 2026)

  • Mr. Naresh Kumar Magoo - Managing Director
  • Mr. Sushil Kumar - Chief Financial Officer
  • Ms. Aakanksha Jaiswal - Company Secretary & Compliance Officer

Board Composition

As of March 31, 2026, the Board comprised:

  • 1 Executive Director
  • 7 Non-Executive Directors (including 4 Independent Directors)

Shareholding Pattern

  • Promoter Holding: 54.56% (Mrs. Chandra Lekha Poddar: 51.92%, Mr. Devashish Poddar (HUF): 2.64%)
  • Public Holding: 45.44%
  • Dematerialized Shares: 84.599% of total equity shares

Other Material Information

  • Company engaged in providing Financial and Other Advisory Services besides dealing in shares and securities
  • No change in nature of business during the financial year
  • No dividend recommended for the financial year
  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • No subsidiaries, joint ventures or associate companies
  • Equity shares listed on BSE Limited (Annual listing fee for 2026-27 paid)
  • Applications for delisting moved to Delhi Stock Exchange and Calcutta Stock Exchange

Voting Arrangements

  • Remote e-voting period: July 01, 2026 (9:00 AM) to July 03, 2026 (5:00 PM)
  • NSDL appointed as authorized agency for e-voting facilities
  • Physical attendance dispensed with pursuant to MCA circulars

Documents Availability

  • Annual Report and AGM notice available on company website: www.aravalisecurities.com
  • Documents also available on BSE website (www.bseindia.com) and NSDL website (www.evoting.nsdl.com)