Aryaman Capital Markets Limited
Board Meeting Outcomes
The Board of Directors meeting commenced at 1:30 PM and concluded at 2:30 PM on August 10, 2026. The Board considered and approved the following items:
1. The Unaudited Financial Results for the quarter ended June 30, 2026, prepared in compliance with Indian Accounting Standards (Ind-AS), along with the limited review report
2. Material Transactions with Related Parties under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
3. The Board's Report and other annexures for the Financial Year ended 2025-26
4. Notice of the 18th Annual General Meeting of members to be held on Wednesday, September 2, 2026 through Video Conferencing
5. Appointment of M/s. JNG&CO.LLP (Firm Registration Number L2024MH017500) as Scrutinizer for the 18th Annual General Meeting. The practicing company secretaries have COP No. 8108 and Membership No. 7569.
Financial Results for Quarter Ended June 30, 2026 (Standalone)
Income Statement (₹ in Lakhs):
- Revenue from Operations: ₹927.88 (vs. ₹768.59 in Q4 FY26 and ₹2,572.22 in Q1 FY25)
- Other Income: ₹22.36 (vs. ₹37.92 in Q4 FY26 and ₹46.60 in Q1 FY25)
- Total Income: ₹950.23 (vs. ₹806.51 in Q4 FY26 and ₹2,618.82 in Q1 FY25)
Expenses (₹ in Lakhs):
- Fees and Commission Expenses: ₹2.95
- Employee Benefit Expenses: ₹10.36
- Depreciation & Amortization Expenses: ₹4.14
- Other Expenses: ₹9.33
- Total Expenses: ₹26.78 (vs. ₹387.67 in Q4 FY26 and ₹1,337.85 in Q1 FY25)
Profitability (₹ in Lakhs):
- Profit before exceptional items and tax: ₹923.45 (vs. ₹418.85 in Q4 FY26 and ₹1,280.98 in Q1 FY25)
- Exceptional Items: Not applicable (blank in document)
- Profit before tax: ₹923.45 (vs. ₹418.85 in Q4 FY26 and ₹1,280.98 in Q1 FY25)
- Tax Expense: ₹140.44 (Current Tax: ₹31.92, Deferred Tax: ₹108.52)
- Profit for the period: ₹783.01 (vs. ₹431.59 in Q4 FY26 and ₹1,103.21 in Q1 FY25)
- Other Comprehensive Income: ₹113.84
- Total Comprehensive Income: ₹896.85 (vs. ₹618.92 in Q4 FY26 and ₹1,448.61 in Q1 FY25)
Capital Structure:
- Paid-up Equity Share Capital: ₹1,197.71 lakhs
- Face Value per Equity Share: ₹10.00
- Reserves (excluding revaluation reserve): ₹9,613.32 lakhs (as per audited balance sheet of previous accounting year)
Earnings Per Share:
- Basic EPS: ₹6.54 (vs. ₹3.60 in Q4 FY26 and ₹9.21 in Q1 FY25)
- Diluted EPS: ₹6.54 (vs. ₹3.60 in Q4 FY26 and ₹22.21 in Q1 FY25)
Additional Information
- The financial results have been subjected to limited review by the statutory auditors, V.N. PUROHIT & CO. (Firm Regn. 304040E)
- The audit committee reviewed the results on August 10, 2026, followed by board approval on the same date
- The results are available on the company's website: https://afsl.co.in/acml/investor.php
- The company operates in a single business segment: Financial Services