5137292026-08-105137292026-08-102026-08-10RelatedPartyTransactionDomain15137292026-08-102026-08-10RelatedPartyTransactionDomain25137292026-08-102026-08-10RelatedPartyTransactionDomain35137292026-08-102026-08-10ResolutionOrAgendaDomain15137292026-08-10ResolutionOrAgendaDomain15137292026-08-102026-08-10ResolutionOrAgendaDomain25137292026-08-10ResolutionOrAgendaDomain25137292026-08-102026-08-10ResolutionOrAgendaDomain35137292026-08-10ResolutionOrAgendaDomain35137292026-08-102026-08-10ResolutionOrAgendaDomain45137292026-08-10ResolutionOrAgendaDomain45137292026-08-102026-08-10ResolutionOrAgendaDomain55137292026-08-10ResolutionOrAgendaDomain55137292026-08-102026-08-10ResolutionOrAgendaDomain65137292026-08-10ResolutionOrAgendaDomain65137292026-08-102026-08-10ResolutionOrAgendaDomain75137292026-08-10ResolutionOrAgendaDomain7iso4217:INRxbrli:pureARO GRANITE INDUSTRIES LIMITEDAROGRANITENew2026-09-1112:30:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38TH ANNUAL GENERAL MEETINGFRIDAY2026-09-1112:30:00NEW DELHI7Aro Granite Industries LimitedSUJATA ARORADIRECTORLoan5000000002026-04-012027-03-31Unsecured loan upto 50 Crores combined limit for Mrs. Sujata Arora, Mr. Sahil Arora and Mr. Sunil Kumar AroraAro Granite Industries LimitedSAHIL ARORAKEY MANAGERIAL PERSONNELLoan5000000002026-04-012027-03-31Unsecured loan upto 50 Crores combined limit for Mrs. Sujata Arora, Mr. Sahil Arora and Mr. Sunil Kumar AroraAro Granite Industries LimitedSUNIL KUMAR ARORAMANAGING DIRECTORLoan5000000002026-04-012027-03-31Unsecured loan upto 50 Crores combined limit for Mrs. Sujata Arora, Mr. Sahil Arora and Mr. Sunil Kumar AroraOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Accounts for the financial year ended 31st March 2026 and the Reports of the Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. Sujata Arora (DIN: 00112866), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Sujata Arora001128662026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sunil Kumar Arora (DIN 00150668) as Managing Director of the Company for a further period of three years w.e.f. April 1, 2027Executive DirectorMr. Sunil Kumar Arora001506682027-04-012030-03-318Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sahil Arora (DIN 07970622) as Whole-Time Director of the Company for a further period of three years w.e.f. November 1, 2026.Executive DirectorMr. Sahil Arora079706222026-11-012029-10-313Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction for borrowing / availing unsecured loans from Mrs. Sujata Arora, (DIN: 00112866)Director and promoter of the Company.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sahil Arora, (DIN 07970622)Whole-Time Director and promoter of the Company.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sunil Kumar Arora, (DIN 00150668) Managing Director and promoter of the Company.