Aryaman Financial Services has appointed M/s. KKM& Associates, Chartered Accountants, as its internal auditor for the financial years 2026-27 and 2027-28. The Board of Directors approved the appointment at its meeting held on May 21, 2026, based on the recommendation of the Audit Committee. This decision follows the completion of the present internal auditor's term on March 31, 2026.

Appointment Details

M/s. KKM& Associates, a firm registered with the Registration Number 016971S and based out of Mumbai, will assume the role of Internal Auditor. The appointment is made to comply with the provisions of Section 138 of the Companies Act, 2013. The disclosure was submitted to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The company has informed the BSE Limited regarding the appointment of the internal auditor. The necessary details, including the reason for the change and the brief profile of the firm, have been annexed to the regulatory filing. The appointment ensures continued compliance with the statutory requirements for internal audit within the organization.

Aryaman Financial Services Limited has notified the stock exchange of an upcoming board meeting, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Thursday, May 21, 2026, and will be held at the company's corporate office located at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400001.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The results will cover both consolidated and standalone financials. The board may also take up any other items with the permission of the Chairman during the meeting.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Aryaman Financial Services is currently closed. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges where the company's equity shares are listed. The intimation was signed by Reenal Khandelwal, Company Secretary and Compliance Officer, on May 14, 2026.