Aravali Securities & Finance has informed that the Board of Directors of the Company in its meeting held on 13th day of January, 2026 at 02:00 PM (IST) at its registered office situated at Rider House, Ground Floor, Plot No.136, Sector-44, Gurgaon-122003, Haryana has considered and approved the following relevant matter: The un-audited Financial Results of the Company for the quarter ended 31 December, 2025 along with the Limited Review Report by the Statutory Auditors has been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on Tuesday, the 13th day of January, 2026; Appointment of Naresh Kumar Magoo (DIN: 00914743) as a Managing Director of the Company; On the recommendation of Nomination and Remuneration Committee, consent of the Board be and is hereby accorded for the appointment of Naresh Kumar Magoo (DIN: 00914743) as Managing Director of the Company for a term of five (5) consecutive years, with effect from 11 th February, 2026 till 107 February 2031, subject to the approval of Shareholders of the Company. The Board, after due deliberations, unanimously passed the related resolution. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
