Aravali Securities & Finance Limited has scheduled a Board of Directors meeting to review its quarterly financial performance for the third quarter of fiscal year 2026. The company has formally notified BSE Limited about this important corporate development through an official communication dated December 31, 2025.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure proper governance and regulatory compliance:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, Aravali Securities & Finance Limited has implemented mandatory trading restrictions. The company has established a comprehensive trading window closure to maintain market integrity during the financial results declaration period.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and providing adequate notice to market participants.

The communication was officially signed by Aakanksha Jaiswal, Company Secretary of Aravali Securities & Finance Limited, demonstrating proper corporate authorization and compliance with disclosure requirements. The company maintains its registered office at the specified Gurgaon location and can be contacted through multiple communication channels for investor relations and corporate matters.

Aravali Securities & Finance has announced the resignation of Ms. Ruchi Shrivastava from her position as Company Secretary and Compliance Officer. The company disclosed this information in a recent regulatory filing to the stock exchange.

Key Details of the Resignation

Implications and Next Steps

The resignation of Ms. Shrivastava will have a direct impact on the company's compliance function. As a result of this development:

• The Board of Directors will need to initiate the necessary regulatory filings with the Registrar of Companies.
• Aravali Securities & Finance may need to begin the process of finding a suitable replacement to ensure continuity in their compliance and secretarial functions.

According to the resignation letter dated September 24, 2025, Ms. Shrivastava has requested the Board of Directors to relieve her from the duties of Company Secretary and Compliance Officer effective from November 20, 2025. She has also asked the company to initiate the filing of necessary e-forms with the Registrar of Companies, Delhi & Haryana.

The company has acknowledged receipt of the resignation letter and is expected to take the necessary steps to ensure a smooth transition in the compliance department.

This change in key managerial personnel is significant for Aravali Securities & Finance, as the roles of Company Secretary and Compliance Officer are crucial for maintaining regulatory compliance and corporate governance standards.