Key Financial Figures (₹ in lakhs)

  • Total Income: ₹443.73 lakhs for FY26 (compared to ₹1,959.74 lakhs in FY25)
  • Profit Before Tax: ₹365.00 lakhs for FY26 (compared to ₹1,912.14 lakhs in FY25)
  • Profit After Tax: ₹298.13 lakhs for FY26 (compared to ₹1,628.40 lakhs in FY25)
  • Earnings Per Share: ₹2.68 (Basic and Diluted) for FY26 (compared to ₹14.65 in FY25)
  • Other Comprehensive Income: (₹12.52) lakhs for FY26 (compared to ₹108.45 lakhs in FY25)
  • Total Comprehensive Income: ₹285.61 lakhs for FY26 (compared to ₹1,736.85 lakhs in FY25)
  • Cash & Cash Equivalents: ₹1,983.00 lakhs as of March 31, 2026 (compared to ₹1,921.21 lakhs as of March 31, 2025)
  • Investments: ₹5,142.17 lakhs as of March 31, 2026 (compared to ₹5,007.55 lakhs as of March 31, 2025)
  • Equity Share Capital: ₹1,111.67 lakhs (1,11,16,651 equity shares of ₹10 each)
  • Other Equity: ₹5,842.54 lakhs as of March 31, 2026 (compared to ₹5,556.93 lakhs as of March 31, 2025)

AGM Details

  • Date: Thursday, September 10, 2026
  • Time: 2:00 PM (IST)
  • Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM)
  • Record Date: Thursday, September 3, 2026
  • E-voting Period: September 6, 2026 (9:00 AM) to September 9, 2026 (5:00 PM)

Business Operations

  • Company is SEBI-registered Portfolio Manager offering Portfolio Management Services (PMS)
  • Minimum investment amount required for PMS services
  • Services include customized investment solutions blending stocks, bonds, mutual funds, and other securities
  • Experienced fund management team actively monitors market developments
  • Company proposes to incorporate subsidiary in Mauritius for strategic international expansion
  • Core values include integrity, independence, confidentiality, accountability, regulatory compliance, adaptability, excellence, innovation, trust, and expertise

Board of Directors & Key Managerial Personnel

Current Directors:

  • Shripal Shah: Whole Time Director (DIN: 01628855)
  • Shreyas Shah: Executive Director (DIN: 01835575) - retiring by rotation
  • Supriya Tatkar: Non-Executive Independent Director
  • Ronak Jain: Additional Independent Director appointed July 18, 2026 (DIN: 07128477) - seeking shareholder approval
  • Arkesh Ayyagari: Additional Independent Director appointed July 18, 2026 (DIN: 11836458) - seeking shareholder approval

Key Managerial Personnel:

  • Shripal Shah: Whole Time Director & CFO
  • Bhoomi Shah: Company Secretary and Compliance Officer

AGM Agenda Items

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended March 31, 2026

2. Re-appointment of Mr. Shreyas Shah as Director retiring by rotation

Special Business:

3. Approval of material related party transactions with following entities (maximum ₹50 crores each per annum):

  • Aryaman Financial Services Limited (Holding Company) - loans/business advances/inter-corporate deposits
  • Aryaman Finance (India) Limited (Sister Company) - loans/business advances/inter-corporate deposits
  • Aryaman Capital Markets Limited (Sister Company) - loans/business advances/inter-corporate deposits
  • Mahshri Enterprises Private Limited (Ultimate Holding Company) - loans/business advances/inter-corporate deposits

4. Appointment of Mr. Ronak Jain as Independent Director for 5 years till July 18, 2031

5. Appointment of Mr. Arkesh Ayyagari as Independent Director for 5 years till July 18, 2031

Corporate Actions

  • No dividend recommended for FY26
  • No amount transferred to Investor Education and Protection Fund (IEPF)
  • No change in share capital during the year
  • Company migrated from BSE SME Exchange to Main Board with trading approval on May 8, 2025

Committee Details

Audit Committee:

  • Chairman: Mr. Darshit Parikh (Independent Director)
  • Members: Mrs. Supriya Tatkar (Independent Director), Mr. Shripal Shah (Whole Time Director)
  • Meetings: 6 meetings held during FY26 with 100% attendance

Nomination and Remuneration Committee:

  • Chairman: Mrs. Supriya Tatkar (Independent Director)
  • Members: Mr. Darshit Parikh (Independent Director), Mr. Haresh Sanghvi (Independent Director)
  • Meetings: 1 meeting held during FY26

Stakeholders Relationship Committee:

  • Chairman: Mr. Darshit Parikh (Independent Director)
  • Members: Mr. Haresh Sanghvi (Independent Director), Mr. Shripal Shah (Whole Time Director)
  • Meetings: 1 meeting held during FY26

Corporate Social Responsibility Committee:

  • Chairman: Mr. Shripal Shah (Whole Time Director)
  • Members: Mr. Shreyas Shah (Executive Director), Mr. Darshit Parikh (Independent Director)
  • Meetings: 1 meeting held during FY26

CSR Activities

  • CSR Expenditure: ₹27.50 lakhs spent during FY26
  • CSR Policy: Available on company website
  • Recipient: Matoshri Jayaben Himmatlal Shah Charitable Trust for education, healthcare, and empowerment initiatives
  • Required Spending: ₹27.12 lakhs (2% of average net profit of last three years)
  • Excess Spending: ₹0.38 lakhs

Shareholding Pattern (as of March 31, 2026)

  • Promoters: 67.61% (75,16,615 shares)
  • Public: 32.39% (36,00,036 shares)
  • Dematerialized Holdings: 100% (NSDL: 7.62%, CDSL: 92.38%)

Registrars and Share Transfer Agents

Big Share Services Private Limited

Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai - 400093

Tel: 022-62638200

Important Dates

  • Book Closure: September 3, 2026 to September 9, 2026
  • E-voting Period: September 6, 2026 (9:00 AM) to September 9, 2026 (5:00 PM)
  • AGM Date: September 10, 2026 (2:00 PM)