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.

Aro Granite Industries Ltd. has successfully completed its postal ballot process for the appointment of a new Independent Director, with shareholders demonstrating strong support for the corporate governance initiative. The special resolution was passed with an overwhelming majority on March 24, 2026.

Postal Ballot Results

The company appointed Mr. Varathan Arul (DIN: 11480624) as an Independent Director (Non-Executive) for a five-year term through the postal ballot process. The resolution received exceptional shareholder support across all categories.

Director Appointment Details

Mr. Varathan Arul has been appointed as an Independent Director for a period of five consecutive years, from February 4, 2026, to February 3, 2031. The appointment is not liable to retire by rotation, ensuring continuity in the board's independent oversight function.

Process and Compliance

The postal ballot process was conducted in strict compliance with regulatory requirements under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. S Panigrahi & Associates, Practicing Company Secretary (FCS: 4522/COP: 27507), served as the scrutinizer for the voting process.

Key Process Parameters:

Regulatory Filings

The company has filed the postal ballot results with both the Bombay Stock Exchange Limited (Scrip Code: 513729) and the National Stock Exchange of India Limited (Symbol: AROGRANITE/EQ) in accordance with listing regulations. The scrutinizer's report confirms that all procedural requirements were met during the voting process.

The appointment strengthens the company's board composition with independent oversight, reflecting shareholders' confidence in the proposed governance structure. The resolution was deemed passed with the requisite majority as per the Companies Act, 2013, and applicable regulations.