Aro granite industries Limited has announced that its Board of Directors will meet on February 4, 2026, to review and approve the company's audited financial results for the third quarter of fiscal year 2026. The meeting will cover financial performance for both the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company issued an official notice on January 27, 2026, to both the Bombay Stock Exchange and National Stock Exchange of India, informing them of the scheduled board meeting. This announcement was made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Trading Window Closure

Aro Granite Industries has confirmed that the trading window for its securities will remain closed until February 6, 2026. This closure was initially communicated to the exchanges on December 26, 2025, and the company has now provided confirmation of the extended closure period in conjunction with the board meeting announcement.

The trading window closure is a standard regulatory practice that prevents insider trading during the period when financial results are being finalized and approved by the board.

Regulatory Compliance

The notice was signed by Ayush Goel, Company Secretary and Compliance Officer, and was digitally authenticated on January 27, 2026. The company maintains its registered office at DLF Tower A, Jasola, New Delhi, while its corporate office and manufacturing works are located in Koneripalli Village, Tamil Nadu.

Company Information

The company operates in the granite and tiles industry, with manufacturing facilities equipped with ISO 14001 and BS OHSAS 18001 certifications, demonstrating its commitment to environmental management and occupational health standards.

Aro Granite Industries Limited , a manufacturer of granite tiles and slabs, has reported a net loss of Rs 9.70 lacs for the quarter ended September 30, 2025, according to the company's latest financial results. This loss represents a deterioration from the previous quarter's loss of Rs 5.58 lacs.

Financial Performance

The company's total income for Q2 FY2025 decreased to Rs 2,082.00 lacs from Rs 2,747.00 lacs in the previous quarter. This decline in revenue, coupled with increased expenses, has contributed to the widening loss.

A closer look at the segmental performance reveals:

The Granite Slabs/Tiles Division continues to be the primary revenue generator for the company, while the Quartz Division is currently operating at a loss.

Board Changes

Mr. G Sundareshwara (DIN: 00165762) has resigned from his position as an Independent Director of the company, effective November 11, 2025. Mr. Sundareshwara cited increased professional and personal commitments as the reason for his departure.

As a result of his resignation, Mr. Sundareshwara will also step down from his roles as:

• Chairperson of the Audit Committee
• Chairperson of the Stakeholder Relationship Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Social Responsibility Committee

Committee Reconstitution

Following Mr. Sundareshwara's resignation, the Board of Directors has approved the reconstitution of several committees:

1. Audit Committee: Mr. Keshava Murthy Kalasachar has been appointed as the new Chairperson.

2. Nomination and Remuneration Committee: Mr. Keshava Murthy Kalasachar will serve as the Chairperson.

3. Stakeholders' Relationship Committee: Mr. Ashish Jyotindra Bhuta has been appointed as the Chairperson.

4. Corporate Social Responsibility Committee: Mr. Ashish Jyotindra Bhuta will take on the role of Chairperson.

Market Outlook

Aro Granite Industries operates in two segments: manufacturing of granite tiles and slabs, and manufacturing of quartz slabs. The Quartz Division reported a loss of Rs 88.89 lacs for the quarter, while the Granite Slabs/Tiles Division remained profitable with a result of Rs 275.08 lacs.