Aro Granite Industries Ltd has announced the convening of its 38th Annual General Meeting (AGM), scheduled to be held on Wednesday, August 28, 2026, at 12:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with applicable regulatory provisions. The company's registered office is located at 1001, 10th Floor, DLF Tower A, Jasola, New Delhi – 110 025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of the newspaper advertisement published on July 30, 2026, to both Bombay Stock Exchange Limited and National Stock Exchange of India Limited. The AGM notice and Annual Report for the financial year 2025-26 will be submitted to the exchanges in due course. The filing was signed by Ayush Goel, Company Secretary and Compliance Officer.

AGM Participation and Voting Details

Members may attend the AGM exclusively through VC or OAVM. Those participating will be counted towards the quorum under Section 103 of the Companies Act, 2013. The company has facilitated remote e-voting for all resolutions to be considered at the meeting, in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (LODR) Regulations, 2015.

The key dates and timelines for the AGM and associated processes are summarised below:

Annual Report and Member Communication

The AGM notice and Annual Report for the financial year 2025-26 will be dispatched electronically to members whose email addresses are registered with the company or their Depository Participants. Members who have not registered their email addresses may do so through the company's Registrar and Share Transfer Agent (RTA), Integrated Registry Management Services Private Limited.

The AGM notice and Annual Report for the financial year 2025-26 will also be made available on the company's website at www.aerogranite.com , as well as on the websites of the relevant stock exchanges, ensuring broad accessibility for all stakeholders.

Regulatory Compliance

The newspaper advertisement was published on July 30, 2026, as part of the company's compliance obligations under SEBI (LODR) Regulations, 2015. The communication was issued from New Delhi and signed by the Company Secretary on behalf of Aro Granite Industries Ltd. The company holds TUV NORD certifications for ISO 9001, ISO 14001, and BS OHSAS 18001, reflecting its commitment to quality, environmental, and occupational health and safety management standards.

Aro Granite Industries has received a declaration from its promoters confirming that no encumbrance has been created on their shares during the financial year 2025-26. The disclosure was submitted by Sunil Kumar Arora on behalf of the entire promoter group under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The declaration confirms that the promoters and persons acting in concert have not created any direct or indirect encumbrance other than those previously disclosed.

The declaration, dated April 6, 2026, was addressed to the Bombay Stock Exchange and the National Stock Exchange of India. Sunil Kumar Arora, a constituent of the Promoter/Promoter Group, stated that he is duly authorized to file this declaration on behalf of all other constituents of the group.

Promoter Group Details

The declaration covers the following individuals identified as constituents of the Promoter/Promoter group:

The filing is a routine compliance requirement to ensure transparency regarding the holding status of the promoter group.