The 38th Annual General Meeting (AGM) of Aro Granite Industries Ltd. will be held on Friday, September 11, 2026, at 12:30 PM (IST) via video conferencing (VC/OAVM), with remote e-voting starting on September 8, 2026.AGM & E-Voting ScheduleCut-off Date: September 4, 2026, for determining eligibility to vote.Remote E-Voting Start: September 8, 2026, at 10:00 AM (IST).Remote E-Voting End: September 10, 2026, at 05:00 PM (IST).Book Closure: Saturday, September 5, 2026, to Friday, September 11, 2026.Key Shareholder InstructionsEmail Registration: Shareholders holding shares in physical or electronic form who have not registered their email addresses should email a signed request copy along with PAN and address proof to investorgrievance@arotile.com.Accessing Notices: The annual report and AGM notice are available on the Aro Granite Industries Website and stock exchanges (BSE and NSE).