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AROGRANITE Aro Granite Industries Ltd Investor Conferences Announcement

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RGRN

Aro Granite Industries Ltd

(AROGRANITE)

2025 Announcement

Board meeting intimation

Regulatory compliance

Price movement clarification

Regulatory Compliance

Regulatory Compliance

Postal Ballot Notice

Audited results

Appointment of Independent ...

Director Appointment

Independent Director Appoin...

Board Meeting Intimation

Regulatory Compliance Certi...

Trading Window Closure

Newspaper publication

Independent Director Resign...

Audited results

Independent Director Resign...

Board Meeting Notice

Compliance Certificate

Newspaper Publication

Annual Report Link

AGM Newspaper Notice

E-Voting Details

Annual General Meeting

Financial Results

AGM Newspaper Publication

Compliance Certificate

Financial Results Published

Internal Auditor Reappointment

Secretarial Auditor Appoint...

Annual Compliance Report

Compliance Certificate

Financial Results Published

Investor Grievance Update

Compliance Certificate

Investor Presentation

Financial Results Update

Regulatory Compliance

Director Appointments

AGM Announcement

AGM E-Voting Details

Annual General Meeting

Newspaper Advertisement

Resignation News

Directorate Change

Appointment of Company Secr...

Certificate Submission

Demise Announcement

Annual Compliance Report

Certificate Submission

Certificate Issuance

Compliance Certificate Subm...

Compliances-Certificate und...

Certificate Submission

Post-Market Surveillance

Financial Statements

Financial Statements

Conference Call

Investor Meetings

External Links:

Data:

Aro Granite Industries Ltd. has set September 5, 2025, as the cut-off date for e-voting ahead of its 37th AGM on September 12, 2025, and will allow shareholders to vote electronically from September 9 to September 11, 2025.

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Aro Granite Industries Ltd

2025

Announcement

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