Aryaman Capital Markets Limited appointed Ms. Hetni Shah as its new Company Secretary and Compliance Officer, effective September 30, 2026. The appointment follows the acceptance of the resignation of the previous incumbent, Ms. Reenal Khandelwal.

The Board of Directors approved these changes at a meeting held on September 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. The board meeting commenced at 12:00 pm and concluded at 12:30 pm.

Leadership Transition Details

Ms. Khandelwal resigned from her position due to personal reasons and better professional opportunities. Her cessation was effective from the close of business hours on September 30, 2026. Ms. Shah’s appointment took effect immediately thereafter, ensuring continuity in compliance functions.

Profile of New Appointee

Ms. Hetni Shah is a qualified Company Secretary with over one year of professional experience. Prior to this role, she served as the Company Secretary and Compliance Officer at Aryaman Finance (India) Limited. Her background includes exposure to regulatory compliances for ROC, SEBI, and RBI/NBFC requirements. She also possesses experience with regulatory obligations applicable to Stock Brokers, Depository Participants, and Portfolio Management Services, including BSE filings and uploads.

Regulatory Disclosures

The company disclosed these changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The filing confirmed that Ms. Shah is not related to any Director of the company.

Aryaman Capital Markets Limited shareholders approved the audited financial statements for FY26 and key board appointments at its 18th Annual General Meeting held on September 2, 2026.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw 82.09% of outstanding shares polled for ordinary resolutions. All four agenda items were passed with overwhelming support.

Voting Results

Remote e-voting was available from August 29 to September 1, 2026. The scrutinizer report filed with BSE Limited on September 3, 2026, details the outcome:

Promoter group shareholders, holding 8,897,126 shares, voted 100% in favour of all resolutions. Public non-institutional shareholders polled 30.37% of their holdings, with 99.99% voting in favour.

Board and Governance Updates

The shareholders reappointed Mr. Shripal Shah as a director retiring by rotation. They also approved the appointment of Mr. Ronak Jain as an Independent Director via a special resolution.

The meeting also approved material transactions with related parties under the Companies Act, 2013, and SEBI Listing Regulations. The promoter group declared an interest in this resolution but abstained from voting, allowing public shareholders to decide.

Scrutinizer Report

Jigarkumar Gandhi of JNG & Co. LLP served as the scrutinizer. The report confirmed compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No invalid votes were recorded for any resolution.