Aravali Securities & Finance Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review its fourth quarter financial performance for FY26. The official communication, dated May 1, 2026, was submitted to the Department of Corporate Services at BSE Limited, outlining key details regarding the meeting and associated regulatory compliance measures.

Board Meeting Details

The company has scheduled its Board of Directors meeting with specific parameters for reviewing annual financial results under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented mandatory trading restrictions for the declaration of audited financial results:

Regulatory Compliance and Communication

The board meeting notification has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide advance notice of board meetings where financial results will be considered.

Company Secretary and Compliance Officer Aakanksha Jaiswal has signed the official communication to BSE Limited. The company maintains its registered office at Rider House in Gurgaon's Sector-44, with CIN: L67120HR1980PLC039125, and provides multiple contact channels including phone lines at +91-124-4284578/4284580/4284582 and digital communication platforms for stakeholder engagement.

Aravali Securities & Finance Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company communicated its compliance status through a letter dated April 7, 2026, addressed to the Manager, Department of Corporate Services at BSE Limited. The certificate was received from M/s Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent.

Dematerialization Activity Summary

The compliance certificate covers dematerialization activities processed during Q4FY26. The detailed records show comprehensive tracking of share certificate conversions from physical to electronic form.

NSDL Dematerialization Records

During the quarter, 11 dematerialization requests were processed through NSDL, covering 2150 shares across various shareholders. All requests were successfully accepted with processing times ranging from 2 to 8 days.

CDSL Dematerialization Records

Through CDSL, 3 dematerialization requests were processed covering 845 shares. All requests were completed successfully with processing times between 4 to 8 days.

Company Authorization

The compliance submission was authorized by Aakanksha Jaiswal, Company Secretary and Compliance Officer of Aravali Securities & Finance Limited. The certificate confirms that all dematerialized securities have been properly listed and processed according to regulatory requirements.

Company Information

Aravali Securities & Finance Limited operates from its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company maintains CIN: L67120HR1980PLC039125 and can be contacted at info@aravalisecurities.com .