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The Annexure

Desk› Consumer Durables› Aro Granite Industries Ltd

Aro Granite Industries Ltd

BSE 513729 AROGRANITE INE210C01013
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-08-10

What it files

General4 Newspaper Publication2 Change in Management2 Annual Report1 Book Closure1 Results1 Board Outcome1 Board Meeting1

Filings

15 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    General

    Letter Sent To Shareholders For Annual Report Web-Link

    Letter sent to Shareholders for Annual Report Web-Link

    Company Update / General View filing →

  3. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Reg. 34(1) Annual Report for Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 10 August 2026

    General

    Annual General Meeting

    Notice of 38th Annual General Meeting

    Company Update / General View filing →

  5. 10 August 2026

    General

    Book Closure

    Book Closure

    Company Update / General View filing →

  6. 10 August 2026

    General

    Cut-Off Date And E-Voting

    Cut-off Date and E-Voting

    Company Update / General View filing →

  7. 10 August 2026

    Book Closure

    Book Closure For 38Th AGM Of The Company

    Book Closure for 38th AGM of the Company

    Corp. Action / Book Closure View filing →

  8. 7 August 2026

    Results

    Audited Financial Results For The Quarter Ended 30Th June, 2026

    Audited Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  9. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th August, 2026

    Outcome of the Board Meeting held on 7th August, 2026 for Financial Results for the Quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Sunil Kumar Arora as Managing Director of the Company for 3 Years.

    Company Update / Change in Management View filing →

  11. 7 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Sahil Arora as Whole-Time Director of the Company for 3 years.

    Company Update / Change in Management View filing →

  12. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  13. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

    Aro Granite Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The Audited Financial ....

    Board Meeting / Board Meeting View filing →

  14. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →