Aravali Securities & Finance Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company communicated its compliance status through a letter dated April 7, 2026, addressed to the Manager, Department of Corporate Services at BSE Limited. The certificate was received from M/s Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent.

Dematerialization Activity Summary

The compliance certificate covers dematerialization activities processed during Q4FY26. The detailed records show comprehensive tracking of share certificate conversions from physical to electronic form.

NSDL Dematerialization Records

During the quarter, 11 dematerialization requests were processed through NSDL, covering 2150 shares across various shareholders. All requests were successfully accepted with processing times ranging from 2 to 8 days.

CDSL Dematerialization Records

Through CDSL, 3 dematerialization requests were processed covering 845 shares. All requests were completed successfully with processing times between 4 to 8 days.

Company Authorization

The compliance submission was authorized by Aakanksha Jaiswal, Company Secretary and Compliance Officer of Aravali Securities & Finance Limited. The certificate confirms that all dematerialized securities have been properly listed and processed according to regulatory requirements.

Company Information

Aravali Securities & Finance Limited operates from its registered office at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company maintains CIN: L67120HR1980PLC039125 and can be contacted at info@aravalisecurities.com .

Aravali Securities & Finance Limited successfully conducted its Extra Ordinary General Meeting on February 11, 2026, and has now disclosed the comprehensive voting results pursuant to Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting resulted in the overwhelming approval of Mr. Naresh Kumar Magoo's appointment as Managing Director.

Meeting Overview and Attendance

The EGM commenced at 12:00 noon and concluded at 12:07 p.m., demonstrating efficient conduct of corporate proceedings. Ms. Chandra Lekha Poddar, Additional Director, was elected as the Chairperson for the meeting. The meeting witnessed comprehensive attendance from the board of directors, including multiple independent directors and key management personnel.

The board composition included independent directors Mr. Subhash Chand, Mr. Rakesh Bhartia, Mr. Tara Chand Sagar, Mr. Ved Prakash Arya, and Mr. Naresh Kumar Magoo, along with Additional Directors Mr. Shiv Poddar and Ms. Malvika Poddar. Key management personnel including Chief Financial Officer Mr. Sushil Kumar and Company Secretary Ms. Aakanksha Jaiswal were also in attendance.

Key Resolution and Voting Results

The meeting's primary agenda focused on the appointment of Mr. Naresh Kumar Magoo as Managing Director, which received overwhelming shareholder support. The resolution was passed with requisite majority through the electronic voting process.

Comprehensive Voting Analysis

The company disclosed detailed voting results showing strong shareholder confidence in the leadership appointment. The voting was conducted through electronic means with participation across different shareholder categories.

Category-wise Voting Breakdown

The voting results demonstrated strong support across all shareholder categories, with promoter and promoter group showing 100% support for the resolution.

Electronic Voting Process and Compliance

The company implemented a comprehensive electronic voting system through NSDL to ensure maximum shareholder participation and transparency. Mr. Gaurav Arora, Practicing Company Secretary, served as the Scrutinizer for the voting process.

Regulatory Compliance and Documentation

The voting results disclosure was submitted to BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company fulfilled all documentation and disclosure obligations as mandated by regulatory requirements.

The scrutinizer's consolidated report confirmed that the ordinary resolution was passed with requisite majority, with 78,71,164 votes constituting approximately 99.99% of the total valid votes cast. The company ensured complete transparency in the corporate governance process by providing detailed category-wise voting results and maintaining compliance with all regulatory requirements under the Companies Act, 2013 and SEBI regulations.