Meeting Details

The 15th Annual General Meeting will be held on Thursday, September 10, 2026, at 02:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM). The deemed venue is the Registered Office of the Company at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Fort, Mumbai - 400 001.

Business Items

Ordinary Business:

1. To receive, consider, and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.

2. To appoint a director in place of Mr. Shreyas Shah (DIN: 01835575), who retires by rotation and, being eligible, offers himself for re-appointment.

Special Business:

3. Approval of Material Related Party Transactions: To consider and approve material related party transactions under Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as an Ordinary Resolution.

Related Party Transactions Details:

  • Maximum value per transaction type: ₹50 Crores each
  • Parties involved:
  • A. Holding Company (Aryaman Financial Services Limited) - Making loans/business advances/inter-corporate deposits
  • B. Sister Company (Aryaman Finance (India) Limited) - Making loans/business advances/inter-corporate deposits
  • C. Sister Company (Aryaman Capital Markets Limited) - Making loans/business advances/inter-corporate deposits
  • D. Ultimate Holding Company (Mahshri Enterprises Private Limited) - Making loans/business advances/inter-corporate deposits

4. Appointment of Mr. Ronak Jain (DIN: 07128477) as Independent Director as a Special Resolution for a term of 5 years till July 18, 2031.

5. Appointment of Mr. Arkesh Ayyagari (DIN: 11836458) as Independent Director as a Special Resolution for a term of 5 years till July 18, 2031.

Voting Information

  • Remote e-voting period: Sunday, September 6, 2026 (9:00 A.M.) to Wednesday, September 9, 2026 (5:00 P.M.)
  • Cut-off date for voting rights: Thursday, September 3, 2026
  • Register of Members and Share Transfer Books will remain closed from Thursday, September 3, 2026, to Wednesday, September 9, 2026
  • Physical attendance dispensed with; no proxy facility available

Director Information

Mr. Shreyas Shah (DIN: 01835575)

  • Age: 38 Years
  • Qualification: BMS, LLB
  • Experience: More than 14 years in investments and finance
  • Shareholding: 90,000 Equity Shares
  • Date of first appointment: June 22, 2008
  • Attended all six Board meetings held in FY 2025-26

Mr. Ronak Jain (DIN: 07128477)

  • Age: 38 Years
  • Qualification: CA, Certified Information Systems Auditor (CISA)
  • Experience: More than 13 years in finance
  • Shareholding: None
  • Date of appointment: July 18, 2026

Mr. Arkesh Ayyagari (DIN: 11836458)

  • Age: 32 Years
  • Qualification: BCOM, LLB, LLM
  • Experience: More than 10 years in law
  • Shareholding: None
  • Date of appointment: July 18, 2026

Additional Notes

The notice includes 19 detailed notes covering meeting procedures, e-voting instructions, shareholding updates, KYC requirements, nomination facilities, and dispute resolution mechanisms through SEBI's Online Dispute Resolution Portal.