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.

Aravali Securities & Finance Limited has released its financial results for the first quarter, showcasing a mixed performance with revenue growth but a decline in profitability.

Revenue Growth

The company reported income from operations of Rs 39.10 crore for Q1, compared to Rs 35.32 crore in the same quarter last year, representing a growth of 10.70%. This increase in revenue indicates improved business activity and market performance for Aravali Securities & Finance.

Profit Decline

Despite the revenue growth, Aravali Securities & Finance experienced a decrease in profitability. Net profit after tax for the quarter stood at Rs 7.84 crore, down from Rs 3.81 crore in the corresponding quarter of the previous year. This represents a significant decline of 105.77% in net profit.

Key Financial Metrics

All financial figures in Rs crore, except EPS in Rs

The company's equity share capital remained stable at Rs 10.39 crore. Earnings per share (EPS) for the quarter increased to Rs 7.54, compared to Rs 3.51 in the same period last year, showing a significant improvement of 114.81%.

Management Approval and Disclosure

The financial results were approved by the Board of Directors of Aravali Securities & Finance Limited in their meeting. In compliance with regulatory requirements, the company has published these results in the Financial Express (English edition) and Jan Satta (Hindi edition) newspapers.

Conclusion

Aravali Securities & Finance Limited's Q1 results present a mixed picture, with strong revenue growth offset by a decline in net profit. The substantial increase in EPS, despite the profit decline, may indicate potential one-time expenses or changes in the company's financial structure. Investors and stakeholders will likely be watching closely to see how the company addresses the profitability challenges in the coming quarters while maintaining its revenue growth momentum.