Aravali Securities & Finance Limited has published its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The financial services company submitted the quarterly results to BSE Limited on January 14, 2026, fulfilling its regulatory obligations under SEBI listing requirements.

Board Approval and Publication

The unaudited financial results were reviewed by the Audit Committee and received approval from the Board of Directors during their meeting held on January 13, 2026. Following the board approval, the company published these results in leading newspapers to ensure public disclosure.

Regulatory Compliance

The quarterly results submission represents the company's compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aakanksha Jaiswal signed the submission letter to BSE Limited, confirming the proper filing of required documentation.

Company Information

Aravali Securities & Finance Limited operates from its registered office located at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company maintains its corporate identity with CIN: L67120HR1980PLC039125 and provides investor communication through its official website and email channels.

The submission includes all necessary enclosures and documentation required for quarterly financial reporting, ensuring transparency and adherence to stock exchange regulations for listed financial services companies.

Aravali Securities & Finance Limited has announced the resignation of Mr. Devashish Poddar from his position as Non-Executive Non-Independent Director, effective from the close of business hours on January 14, 2026. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Devashish Poddar (DIN: 00457349) submitted his resignation letter on January 13, 2026, citing personal reasons for his decision to step down from the board. The resignation becomes effective from the close of business hours on January 14, 2026.

Committee Positions Affected

Consequent to his resignation as Director, Mr. Poddar also ceased to be a member and chairperson of various board committees effective from the close of business hours on January 14, 2026.

Regulatory Compliance

The company has confirmed that there are no material reasons for the cessation other than those provided in the resignation letter. Additionally, Mr. Poddar holds no directorship positions in any other listed entities, as disclosed in the regulatory filing.

The resignation letter was accepted by the board on January 13, 2026, and the company has fulfilled its disclosure obligations under SEBI regulations by informing the BSE Limited about this corporate governance change.

Company Information

Aravali Securities & Finance Limited is registered with CIN L67120HR1980PLC039125 and has its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company secretary Aakanksha Jaiswal signed the regulatory disclosure on behalf of the company.