5137292026-09-165137292026-09-162026-09-16RelatedPartyTransactionDomain15137292026-09-162026-09-16ResolutionOrAgendaDomain15137292026-09-16ResolutionOrAgendaDomain15137292026-09-162026-09-16ResolutionOrAgendaDomain25137292026-09-16ResolutionOrAgendaDomain2iso4217:INRxbrli:pureARO GRANITE INDUSTRIES LIMITEDAROGRANITENew2026-09-2110:00:002026-09-16Postal BallotPostal Ballot11684MONDAY2026-09-2110:00:00NOT APPLICABLE2026-10-202ARO GRANITE INDUSTRIES LIMITEDARO GRANITE INTERNATIONAL INC. USARELATIVE OF KEY MANAGERIAL PERSONNELSale of goods or services5000000002026-04-012027-03-31Special ResolutionOthersOthersApproval under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for Slump Sale of the Jaipur Unit.Board of Directors (“Board”) at their meeting held on 07th September, 2026 have recommended and approved the slump sale of the Existing Jaipur Unit under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to United Stones Private Limited towards its consideration of Rs. 67.00 Crores (Rs. Sixty-Seven Crores Only) and on such terms and conditions as may be deemed fit by the Board in the interest of the Company. Further, as per provisions of Section 180(1)(a) of the Companies Act, 2013 and regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, mandates that the Board of Directors of a Company shall exercise the power to sell, lease or otherwise dispose of the whole or substantially the whole of any undertaking(s) of the Company, only with the approval of the members of the Company by way of a special resolution.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transaction with Aro Granite International INC. USA as per the Industry Standards on Minimum information.