Aro Granite (AROGRANITE) — Board Meeting

📢 Key Event
38th AGM scheduled for 11 September 2026 with seven resolutions including director re-appointments and related party loan approvals

🔄 What Changed
New AGM date set for 11 September 2026; voting period extended to 8-10 September 2026; related party transaction limit increased to ₹50 crore

🔮 What's Next
AGM will be conducted via VC/OAVM with no physical attendance; e-voting mandatory for remote participation

💡 Investor Takeaway
Shareholders must vote remotely during the AGM window using e-voting platforms, with dematerialized shares required for participation

The filing announces the 38th AGM of Aro Granite Industries Limited on 11 September 2026 via video conferencing, requiring electronic voting through CDSL. Key resolutions include re-appointing directors Sunil and Sahil Arora, approving related party loan transactions up to ₹50 crore from promoters, and adopting financial statements. Shareholders must vote remotely during the AGM window (8-10 September), with dematerialized shares mandatory. The filing mandates PAN submission and provides e-voting instructions via CDSL and NSDL platforms.

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About Aro Granite Industries Limited (AROGRANITE)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹37.03 Cr ROE: -11.1% ROCE: -1.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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