Nature of the Event
Aryaman Financial Services Limited held its 32nd Annual General Meeting (AGM) of members on Friday, September 11, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with SEBI Listing Regulations and MCA circulars.
Key Quantitative Figures
- Total Members attended AGM: 83 members (inclusive of 2 Directors)
- Remote e-voting period: September 7, 2026 (9:00 AM IST) to September 10, 2026 (5:00 PM IST)
- Meeting duration: 11:30 AM to 12:05 PM (35 minutes)
- Number of speakers registered: 18
- Number of speakers who expressed views: 3
Dates of Action
- AGM Date: September 11, 2026
- Remote e-voting period: September 7-10, 2026
- Results announcement: Within 2 working days after the meeting
Parties Involved
- Regulatory recipients: BSE Limited Listing Department
- Statutory Auditors: V.N. Purohit & Company (represented by Mr. Gaurav Joshi)
- Secretarial Auditors and Scrutinizer: JNG & Co. LLP (represented by Mr. Jigarkumar Gandhi)
- Key Personnel: Ms. Reenal Khandelwal (Company Secretary and Compliance Officer), Mr. Shripal Shah (Chairperson)
- E-voting provider: National Securities Depository Limited (NSDL)
Agenda Items and Resolutions
The following ordinary resolutions were considered and approved through remote e-voting:
1. Adoption of audited financial statements for FY ended March 31, 2026, together with reports of Board of Directors and Auditors
2. Adoption of audited consolidated financial statements for FY ended March 31, 2026, together with reports of board and auditors
3. Re-appointment of Mr. Shripal Shah (DIN: 01628855) as director who retires by rotation
4. Approval of material transactions with related parties under Companies Act, 2013 and SEBI Listing Obligations
Financial and Operational Impact
- Statutory Auditors and Secretarial Auditor reports for FY ended March 31, 2026 contained no qualifications, observations, or comments with adverse effect on company functioning
- All resolutions were approved via remote e-voting process
Voting Process Details
- Remote e-voting was conducted through NSDL's platform
- Facility for e-voting during the meeting was provided for 15 minutes after conclusion of AGM
- Voting results to be announced within 2 working days after meeting
- Results will be available on company website, NSDL website, and stock exchange website
Meeting Proceedings
- Mr. Shripal Shah chaired the meeting
- Quorum was present at commencement
- Board members and Key Managerial Personnel were introduced to members
- No proposing or seconding of resolutions occurred as they were already put to vote through remote e-voting
#Tags: #AryamanFinancialServices #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral