Aravali Securities & Finance Ltd (ARAVALIS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aravali Securities & Finance Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Unaudited Financial Result for the June Quarter 2026
Financial Result · 12 Aug 2026, 9:17 pm
Aravali Securities Reports Wider Net Loss for Q1 FY27 Aravali Securities & Finance posted a net loss after tax of Rs. 6.53 lacs for the quarter ended 30th Jun'26, a wider loss compared to Rs. 4.40 lacs QoQ but a slight improvement from the Rs. 6.87 lacs loss YoY. Total revenue stood at Rs. 23.63 lacs, down 2.9% QoQ and up marginally YoY. Total expenses increased 5.4% QoQ to Rs. 30.16 lacs, primarily driven by higher other expenses. The loss per share for the quarter was Rs. 0.04. The results received a limited review with an unmodified opinion.
Outcome of Board Meeting For the Quarter Ended June 2026
Outcome · 12 Aug 2026, 8:50 pm
Aravali Securities & Finance Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -21.6 (+1.4% YoY | -7.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.5 (+4.9% YoY | -48.4% QoQ) ■ EPS (INR): -0.04 (+0.0% YoY | -33.3% QoQ)
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Intimation · 12 Aug 2026, 5:30 am
Aravali Securities Schedules Board Meeting for Q1 FY27 Results Aravali Securities & Finance Ltd. will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities has been closed since 1st Jul'26 and will remain closed until 14th Aug'26, inclusive.
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Intimation · 12 Aug 2026, 5:30 am
Aravali Securities Sets Board Meeting for Q1 FY27 Results Aravali Securities & Finance Ltd. will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 01st Jul'26 and will reopen on 15th Aug'26, remaining closed until 14th Aug'26 (inclusive) pending the results declaration. The meeting is scheduled for 2:30 PM IST at the company's registered office.
Scrutinizer'' Report along with Voting Result of 46th AGM
Annual General Meeting · 05 Jul 2026, 1:35 am
Revised Change in Management
Change in Management · 04 Jul 2026, 7:48 pm
Aravali Securities Shareholders Approve All Resolutions at 46th AGM Aravali Securities & Finance announced that all resolutions at its 46th AGM on 04 Jul'26 were passed with requisite majority. Key approvals include the adoption of audited financial statements for the year ended 31 Mar'26. Shareholders also approved the re-appointment of Mrs. Malvika Poddar as a director. Additionally, the appointments of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive, Non-Independent Directors were passed through special and ordinary resolutions, respectively. Voting results will be disclosed separately within two days.
Revised Outcome of 46th AGM for the year ended 2025-2026
Annual General Meeting · 04 Jul 2026, 7:43 pm
Change in Management
Change in Management · 04 Jul 2026, 6:57 pm
Aravali Securities Passes All Resolutions at 46th AGM Aravali Securities & Finance Ltd. announced all resolutions proposed at its 46th AGM on 04 Jul'26 passed with the requisite majority. Key agenda items included the adoption of audited financial statements for the year ended 31 Mar'26 and several director appointments. Shareholders approved the re-appointment of retiring director Mrs. Malvika Poddar. Furthermore, Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar were appointed as Non-Executive, Non-Independent Directors, with the former's appointment being a Special Resolution. Voting results will be disclosed within two working days.
Outcome of 46TH AGM for the year ended 2025-2026
Annual General Meeting · 04 Jul 2026, 6:49 pm
Annual Report for the year ended 2025-2026
Others (Uncategorized) · 06 Jun 2026, 9:06 pm
Aravali Securities Submits FY26 Annual Report and Announces 46th AGM Aravali Securities & Finance Ltd has submitted its Integrated Annual Report for FY26 and announced its 46th Annual General Meeting (AGM) will be held virtually on Sat, 04 Jul'26. For FY26, total income rose to ₹95.47 Lakh from ₹90.93 Lakh YoY, while the net loss narrowed to ₹18.17 Lakh from ₹29.80 Lakh. The AGM agenda includes adopting FY26 financials, re-appointing Mrs. Malvika Poddar, and appointing Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Directors. No dividend has been recommended.
Notice of 46TH Annual General Meeting of the Company
Annual General Meeting · 06 Jun 2026, 8:50 pm
Aravali Securities & Finance Schedules 46th AGM and Key Director Appointments Aravali Securities & Finance has scheduled its 46th AGM for 04 Jul '26 via video conference. Key agenda items include adopting the FY25-26 financial statements and director appointments. Shareholders will vote on the re-appointment of retiring director Mrs. Malvika Poddar. Special business includes appointing Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Directors. The remote e-voting period is from 01 Jul '26 to 03 Jul '26, with a cut-off date of 27 Jun '26 for shareholder eligibility.
Record Date
Others · 06 Jun 2026, 8:45 pm
Aravali Securities Announces 46th AGM and E-Voting Dates Aravali Securities and Finance Ltd has scheduled its 46th Annual General Meeting for Saturday, 04 Jul'26, at 12:00 PM (IST) via video conference. The cut-off date to determine shareholder eligibility for e-voting is Saturday, 27 Jun'26. The e-voting period will be open from 01 Jul'26 to 03 Jul'26. The Register of Members and Share Transfer Book will be closed from 28 Jun'26 to 04 Jul'26. Mr. Gaurav Arora has been appointed as the Scrutinizer for the voting process.
46TH Annual General Meeting of the Company to be held on 04TH July 2026
Annual General Meeting · 06 Jun 2026, 8:43 pm
Aravali Securities Sets 46th AGM and Key Dates Aravali Securities and Finance will hold its 46th Annual General Meeting on Sat, 04th Jul'26, at 12:00 PM IST via video conference. The record date for e-voting eligibility is Sat, 27th Jun'26. The Register of Members will be closed from 28th Jun'26 to 04th Jul'26. The e-voting window is scheduled from 01st Jul'26 at 9:00 AM to 03rd Jul'26 at 5:00 PM. Gaurav Arora has been appointed as the scrutinizer for the voting process.
Intimation for appointment of Internal Auditor
Change in Auditor · 06 Jun 2026, 8:35 pm
Aravali Securities Board Approves Key Appointments and FY26 Report At its meeting on 06 Jun'26, Aravali Securities' Board approved several key items. M/s. V.K. Kila & Co. was re-appointed as Internal Auditor for FY26-27. The Board also recommended, subject to shareholder approval, the re-appointment of retiring director Mrs. Malvika Poddar and the appointments of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors. Additionally, the Board's Report for the year ended 31 Mar'26 and the notice for the 46th Annual General Meeting were approved.
Outcome of Board Meeting
Outcome · 06 Jun 2026, 8:26 pm
Aravali Securities Board Approves Key Appointments and FY26 Report At its meeting on 06 Jun'26, Aravali Securities & Finance's Board approved key management changes subject to shareholder approval. The Board re-appointed M/s. V.K. Kila & Co. as Internal Auditor for FY26-27 and approved the re-appointment of Director Mrs. Malvika Poddar. Additionally, the Board recommended the appointment of Mrs. Chandra Lekha Poddar and Mr. Shiv Poddar as Non-Executive Non-Independent Directors. The Board's Report for the financial year ending 31 Mar'26 and the notice for the 46th AGM were also approved.
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 02 Jun 2026, 10:07 pm
Aravali Securities Schedules Board Meeting for 06 Jun '26 to Approve AGM Notice Aravali Securities & Finance Ltd has scheduled a Board of Directors meeting for 06 Jun '26 to consider and approve the notice for its 46th Annual General Meeting. Other agenda items include potential appointments or changes in management. In connection with this, the trading window for dealing in the company's securities has been closed from 01 Jun '26 and will remain closed until 08 Jun '26, inclusive.
Announcement under Regulation 30 of SEBI (LODR) in respect of Fine imposed upon Company regarding Non Compliance of Regulation 17 (1A)
Others (Uncategorized) · 29 May 2026, 9:46 pm
Aravali Securities Fined by BSE for Regulatory Non-Compliance Aravali Securities & Finance Ltd. received an intimation from BSE on May 27, '26, imposing a fine of ₹1,84,080 (incl. GST) for non-compliance with SEBI LODR Regulation 17(1A). The violation relates to a director, Mrs. Chandra Lekha Poddar, attaining the age of 75. The company states the fine has no material financial impact and has initiated corrective actions, including seeking shareholder approval at the upcoming AGM. The disclosure delay was cited as inadvertent and procedural.
Related Party Transaction
Others (Uncategorized) · 08 May 2026, 9:52 pm
Aravali Securities Discloses Related Party Transactions for FY26 Aravali Securities & Finance Limited disclosed its related party transactions for the financial year ending 31 Mar'26. Transactions with enterprises where directors have significant influence included lease/rent income of Rs. 92.72 lacs, interest expenditure of Rs. 10.80 lacs, and rent paid of Rs. 4.92 lacs. Transactions with Key Management Personnel (KMP) featured remuneration paid of Rs. 16.50 lacs. As of 31 Mar'26, outstanding payables to directors and KMP-related enterprises totaled Rs. 272.06 lacs and Rs. 160.80 lacs, respectively.
Audited Financial Statement as approved in Board Meeting held on 08.05.2026
Financial Result · 08 May 2026, 9:37 pm
ARAVALI SECURITIES & FINANCE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 24.3 (+5.3% YoY | +1.7% QoQ) ■ EBITDA: 4.3 (-12.4% YoY | +1.7% QoQ) ■ EBITDA Margin (%): 17.5 (-352 bps YoY | -1 bps QoQ) ■ PAT: -4.4 (+51.4% YoY | +0.7% QoQ) ■ EPS (INR): -0.03 (+50.0% YoY | +0.0% QoQ)
Outcome of Board Meeting
Outcome · 08 May 2026, 9:07 pm
ARAVALI SECURITIES & FINANCE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 24.3 (+5.3% YoY | +1.7% QoQ) ■ EBITDA: 4.3 (-12.4% YoY | +1.7% QoQ) ■ EBITDA Margin (%): 17.5 (-352 bps YoY | -1 bps QoQ) ■ PAT: -4.4 (+51.4% YoY | +0.7% QoQ) ■ EPS (INR): -0.03 (+50.0% YoY | +0.0% QoQ)
Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve A Board Meeting ....
Intimation · 08 May 2026, 5:30 am
Aravali Securities Sets Board Meeting for Q4 and FY26 Financial Results Aravali Securities & Finance Ltd. will hold a Board of Directors meeting on 08 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. In connection with this, the trading window for dealing in the company's securities has been closed since 01 Apr'26 and will remain closed until 10 May'26. The announcement was made to the BSE under Regulation 29 of SEBI Listing Regulations.
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Others (Uncategorized) · 02 Apr 2026, 7:56 pm
Aravali Securities Clarifies Non-Applicability of Large Corporate Borrowing Norms On Apr 02, '26, Aravali Securities & Finance Ltd. confirmed to the BSE that it does not qualify as a Large Corporate under SEBI's framework for mandatory debt issuance. The company's outstanding borrowings were reported as Rs 3.68 crore, below the threshold for the SEBI circular dated Nov 26, '18. Consequently, the firm is not required to raise a specified portion of its incremental borrowings through debt securities, a mandate applicable to entities classified as Large Corporates.
Intimation of Voting Result along with Scrutinizer Report of EGM held on 11/02/2026
Extra Ordinary General Meeting · 12 Feb 2026, 7:27 pm
Aravali Securities Shareholders Approve MD Reappointment Shareholders of Aravali Securities & Finance Ltd. approved the reappointment of Mr. Naresh Kumar Magoo as Managing Director for a five-year term, effective 11th Feb'26 to 10th Feb'31. The ordinary resolution, passed at the EGM on 11th Feb'26, received overwhelming support with 99.99% of total votes cast in favour. Out of 7,871,179 valid votes polled, 7,871,164 were in favour and only 15 were against. The total voter turnout represented 51.94% of the company's outstanding shares.
Intimation for appointment of Mr. Naresh Kumar Magoo as Managing Director of the Company for a term of Five (5) Consecutive years with effect from February 11, 2026 up to February 10, 2031, ....
Change in Management · 11 Feb 2026, 6:44 pm
Aravali Securities Appoints Naresh Kumar Magoo as Managing Director for Five Years At its Extra Ordinary General Meeting on 11 Feb'26, Aravali Securities & Finance Ltd. passed an ordinary resolution to appoint Mr. Naresh Kumar Magoo as Managing Director. The appointment is for a five-year term, effective from 11 Feb'26 to 10 Feb'31. The resolution was passed with the requisite majority through remote e-voting and e-voting during the meeting. Detailed voting results will be submitted separately.
Intimation of Outcome of EGM
Extra Ordinary General Meeting · 11 Feb 2026, 6:13 pm
Aravali Securities Appoints Naresh Kumar Magoo as Managing Director At its Extra Ordinary General Meeting on 11th Feb'26, Aravali Securities & Finance Limited approved the appointment of Mr. Naresh Kumar Magoo as Managing Director. The ordinary resolution was passed with the requisite majority. Mr. Magoo's term is for five years, effective from 11th Feb'26 to 10th Feb'31. The meeting was held via video conference, and remote e-voting was provided to shareholders. Final voting results will be submitted separately.