Aro Granite Industries Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, signed by Company Secretary and Compliance Officer Ayush Goel, was submitted to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited on May 05, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of its earlier communication dated March 26, 2026, Aro Granite Industries has confirmed that the Trading Window for trading in the company's securities will remain closed until May 17, 2026. This closure is in accordance with applicable SEBI regulations governing insider trading restrictions during the period leading up to the announcement of financial results.

Filing and Compliance

The intimation was formally submitted to both major Indian stock exchanges as part of the company's disclosure obligations. The notice was digitally signed by Ayush Goel, Company Secretary and Compliance Officer of Aro Granite Industries Limited, on May 05, 2026. The company's registered office is located at 1001, 10th Floor, DLF Tower A, Jasola, New Delhi – 110 025, while its corporate office and works are situated at Koneripalli Village, Shoolagiri (Via), Hosur Taluk – 635 117, Krishnagiri District, Tamil Nadu.

Aro granite industries Ltd has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's dematerialization framework. The granite and tiles manufacturer filed the mandatory documentation for the quarter ended March 31, 2026.

Regulatory Compliance Filing

Company Secretary Ayush Goel submitted the compliance certificate to both Bombay Stock Exchange and National Stock Exchange of India on April 7, 2026. The filing was made in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Registrar Confirmation

Alankit Assignments Limited, serving as the company's registrar and transfer agent, issued the compliance certificate on April 4, 2026. General Manager Kamal Garg signed the certification document confirming adherence to dematerialization procedures.

The registrar certified that:

• Securities received for dematerialization were properly mutilated and cancelled after verification
• The depository's name was substituted in company records as registered owner within the mandated 15-day period
• Complete details were furnished to stock exchanges as required
• Dematerialized securities remain listed on the same exchanges where earlier securities were listed

Stock Exchange Communication

The company communicated with both major Indian stock exchanges for this compliance filing. Aro Granite Industries trades on BSE under scrip code 513729 and on NSE under the symbol AROGRANITE/EQ.

This quarterly compliance certificate represents part of the company's ongoing regulatory obligations to maintain transparency in securities handling and dematerialization processes. The filing demonstrates Aro Granite Industries' commitment to meeting SEBI's stringent requirements for listed companies regarding depositories and participant regulations.