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 meeting of the Board of Directors of the company will be held on Friday, 13th day of November, 2026, at 2:30 pm at its Registered Office at Plot No. - 136, Ground Floor, Rider House, Sector 44, Gurgaon-122003 to the un-audited financial results of the Company for the quarter & half year ended 30th September, 2026. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 01st October, 2026 and will continue to remain closed till 15th November, 2026 in view of declaration of un-audited financial results of the Company for the quarter & half year ended 30th September, 2026.
The above information is a part of company’s filings submitted to BSE.