Aravali Securities and Finance Limited will convene a Board Meeting on Saturday, June 06, 2026, at 2:00 P.M. IST to discuss the notice for its 46th Annual General Meeting and consider appointments or changes in management. The meeting will be held at the company's Registered Office in Gurugram, Haryana. The trading window for dealing in the company's securities has been closed effective June 01, 2026, and will remain shut until June 08, 2026, to prevent insider trading in light of these upcoming decisions.

The Board's agenda includes finalizing the notice convening the 46th Annual General Meeting of the Company. Additionally, the directors will deliberate upon any necessary appointment or changes in management. Other matters that may form part of the agenda will also be considered during the meeting.

The closure of the trading window is in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading. This measure ensures that no insider trading occurs while the Board discusses material information.

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aakanksha Jaiswal signed the notice on behalf of Aravali Securities and Finance Limited .

Aravali Securities and Finance Limited has been fined ₹1,84,080 by BSE Limited for non-compliance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The penalty, inclusive of GST, was imposed on May 27, 2026, following an email communication from the exchange regarding the violation. The company stated that the financial impact is limited to the fine amount and that it has initiated necessary corrective measures to ensure compliance.

The non-compliance concerns Mrs. Chandra Lekha Poddar, a Non-Executive Director who attained the age of 75 years. BSE Limited first communicated this via email on May 08, 2026, noting that the provisions of Regulation 17(1A) were applicable. The company management placed the matter before the board and initiated internal discussions. A board meeting is scheduled for June 06, 2026, to consider and approve the notice for the ensuing Annual General Meeting to seek shareholder approval for Mrs. Poddar's appointment.

The following table details the penalty and compliance status:

Aravali Securities and Finance Limited attributed the delay in disclosure to inadvertent and procedural reasons, stating it was neither wilful nor deliberate. The company is in the process of submitting a representation to the exchange and has initiated steps to ensure timely compliance with the SEBI Listing Regulations. The matter regarding the director's tenure is proposed to be placed before shareholders at the upcoming Annual General Meeting.