Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aravali Securities & Finance has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, August 12, 2026, at 2:30 PM (IST) at the Registered Office of the Company situated at Plot No. 136, Ground Floor, Rider House, Sector-44, Gurugram - 122003, Haryana, to the unaudited financial results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has already been closed since July 01, 2026 and will continue to remain closed till August 14, 2026 in view of declaration of unaudited financial results of the Company for the quarter ended June 30, 2026.
The above information is a part of company’s filings submitted to BSE.