Key Financial Figures (₹ in lakhs, unless specified)

Financial Performance for FY 2025-26:

  • Total Income: ₹6,156.78
  • Total Expenditure: ₹2,826.37
  • Profit before Depreciation: ₹3,690.41
  • Depreciation: ₹16.24
  • Profit before Tax: ₹3,314.17
  • Provision for Taxation: ₹534.83
  • Profit after Tax: ₹2,779.35
  • Other Comprehensive Income: ₹293.47
  • Total Comprehensive Income: ₹3,072.81
  • Earnings Per Share (Basic and Diluted): ₹23.21

Comparative Figures for FY 2024-25:

  • Total Income: ₹7,733.62
  • Profit after Tax: ₹2,293.11
  • Total Comprehensive Income: ₹3,623.47
  • EPS: ₹19.15

Balance Sheet Highlights as of March 31, 2026:

  • Total Assets: ₹11,813.19 lakhs
  • Financial Assets: ₹11,626.15 lakhs (including Cash & Cash Equivalents: ₹2,510.00 lakhs, Investments: ₹8,246.67 lakhs)
  • Equity: ₹10,811.03 lakhs
  • Paid-up Capital: ₹1,197.71 lakhs (1,19,77,126 equity shares of ₹10 each)
  • Authorized Capital: ₹1,200.00 lakhs (1,20,00,000 equity shares of ₹10 each)

AGM Details

  • Date and Time: Wednesday, September 2, 2026, at 11:00 AM IST
  • Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM)
  • Cut-off date for determining members entitled to vote: Wednesday, August 26, 2026
  • Remote e-voting period: Saturday, August 29, 2026 (9:00 AM) to Tuesday, September 1, 2026 (5:00 PM)

Business to be Transacted at AGM

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026, and reports of Board of Directors and Auditors

2. Re-appointment of Mr. Shripal Shah (DIN: 01628855) as director retiring by rotation

Special Business:

1. Appointment of Mr. Ronak Jain (DIN: 07128477) as Independent Director for a term of 5 years till July 31, 2031 (Special Resolution required)

2. Approval of material related party transactions under Companies Act, 2013 and SEBI LODR Regulations (Ordinary Resolution required)

Material Related Party Transactions Proposed

The company seeks approval for entering into material related party transactions involving making loans/business advances/inter-corporate deposits with the following related parties, with maximum value of ₹50 crores per annum for each:

  • Aryaman Financial Services Limited (Holding Company)
  • Aryaman Finance (India) Limited (Sister Company)
  • Escorp Asset Management Limited (Sister Company)
  • Mahshri Enterprises Private Limited (Ultimate Holding Company)

Corporate Governance and Director Changes

  • Ms. Supriya Tatkar (DIN: 03340550) ceased to be Independent Director effective September 1, 2025, upon completion of two consecutive terms
  • Ms. Damini Baid (DIN: 10337935) appointed as Non-Executive Independent Director effective August 18, 2025
  • Mr. Shripal Shah changed designation from Whole-time Director to Executive Director effective August 18, 2025
  • Mr. Shreyas Shah changed designation from Executive Director to Whole-time Director effective August 18, 2025
  • Mr. Pradeep Mardhekar appointed as Chief Financial Officer effective August 18, 2025

Dividend and Reserves

  • No dividend recommended for FY 2025-26
  • No amount transferred to reserves
  • No unpaid/unclaimed dividends due for transfer to Investor Education and Protection Fund (IEPF)

Auditors

  • Statutory Auditors: M/s V. N. Purohit & Co., Chartered Accountants (re-appointed for 2nd term of five consecutive years)
  • Secretarial Auditor: M/s JNG & Co. LLP, Company Secretaries (appointed for five consecutive years from FY 2025-26)
  • Internal Auditor: M/s KKMK & Associates, Chartered Accountants

CSR Activities

  • CSR expenditure of ₹24.50 lakhs during FY 2025-26 against requirement of ₹24.14 lakhs
  • Amount spent on "Matoshri Jayaben Himmatlal Shah Charitable Trust" for education, healthcare, and empowerment initiatives

Shareholding Pattern

  • Promoter holding: 74.28% (Aryaman Financial Services Limited)
  • Public holding: 25.72%
  • Dematerialized shares: 100% of total paid-up capital
  • No shares in suspense account