Aryaman Financial Services accepted the resignation of Reenal Khandelwal as Company Secretary and Compliance Officer effective September 15, 2026. The board approved the change during its meeting held on the same date.

The decision follows a recommendation by the Nomination and Remuneration Committee. The Board of Directors meeting commenced at 12:30 pm and concluded at 1:00 pm on September 15, 2026.

Leadership Change Details

Ms Khandelwal stepped down citing personal reasons and better professional opportunities. Her resignation took effect at the close of business hours on September 15, 2026.

Regulatory Disclosures

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references 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.

Shripal Shah, Director of the company, signed the disclosure.

Aryaman Financial Services shareholders approved all agenda items at the company’s 32nd Annual General Meeting held on September 11, 2026. The resolutions included adopting FY26 financials, reappointing Mr. Shripal Shah as a director, and approving related-party transactions.

Meeting Proceedings

The virtual session commenced at 11:30 am and concluded at 12:05 pm. A total of 83 members attended via video conferencing, comprising three promoter representatives and 80 public shareholders. No members attended in person or through proxy. Mr. Shripal Shah, Chairperson, presided over the meeting after confirming quorum.

Ms. Reenal Khandelwal, Company Secretary and Compliance Officer, welcomed attendees and introduced the Board and Key Managerial Personnel. Statutory Auditors from V.N. Purohit & Company and Secretarial Auditors from JNG & Co. LLP joined the session. The scrutinizer for the e-voting process was Jigarkumar Gandhi of JNG & Co. LLP.

Voting Results

Remote e-voting was conducted from September 7 to September 10, 2026, with additional voting available during the meeting. The record date for voting rights was September 4, 2026, when there were 2,443 shareholders on record. The total outstanding shares stood at 12,247,000.

All three ordinary resolutions were passed with overwhelming support. Promoter group holdings totalled 7,828,030 shares, while public non-institutional holdings amounted to 4,418,970 shares. Public institutions did not hold any shares in the company.

Resolution Details

Adoption of Financial Statements: Shareholders adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. Promoters cast all their votes (7,828,030) in favour. Among public non-institutional shareholders, 1,661,699 votes were polled, with 1,661,601 in favour and only 98 against.

Director Reappointment: Mr. Shripal Shah (DIN: 01628855), who retires by rotation, was reappointed as a director. The voting pattern mirrored the financial adoption resolution, with 100% promoter support and near-unanimous backing from participating public shareholders.

Related-Party Transactions: The approval for material transactions with related parties under the Companies Act 2013 and SEBI LODR Regulations 2015 required promoter abstinence from voting on certain aspects, though promoters did vote in favour here. Only 1,841,699 votes were polled for this resolution, significantly lower than the other two items. This reflects that promoters voted only 180,000 shares on this item compared to their full holding on others, likely due to conflict of interest disclosures or specific abstention protocols not fully detailed in the summary but evident in the lower poll count. Despite the lower participation, the resolution passed with 99.995% support.

Scrutinizer Report

Jigarkumar Gandhi of JNG & Co. LLP submitted the scrutinizer report on September 11, 2026. The report confirmed compliance with Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. E-voting was facilitated by National Securities Depository Limited (NSDL). No invalid votes were recorded across any category or resolution.