Aryan Share & Stock Brokers Limited has announced the provision of e-voting facilities for its 31st Annual General Meeting (AGM) scheduled to be held on Saturday, 26th September, 2026. This is being implemented pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The key details of the e-voting arrangement are:
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting Entitlement: 19th September, 2026
- Voting Period: Starts on 23rd September, 2026 at 09:00 a.m. and ends on 25th September, 2026 at 05:00 p.m.
- Scrutinizer Appointment: CS Vishakha Agrawal has been appointed as the scrutinizer for the e-voting process
The company has requested BSE Limited to take this information on record for further needful. The announcement was signed by Manoj Navin Shah, Whole-time Director (DIN: 00554893) on behalf of Aryan Share & Stock Brokers Limited.