Aryan Share & Stock Brokers shareholders approved the adoption of financial statements for the fiscal year ended March 31, 2026, during its 31st Annual General Meeting held on September 26, 2026.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, also ratified the reappointment of three key directors for a three-year term. The resolutions were passed unanimously by the members present.

Key resolutions passed

The ordinary business included the consideration and adoption of the company's financial statements for FY26, along with the reports of the Board of Directors and auditors. Additionally, Manoj Navin Shah was reappointed as a director retiring by rotation.

Under special business, the shareholders approved the following reappointments effective from the conclusion of the AGM:

• Shanmukh Navin Shah as Managing Director for a period of 3 years
• Manoj Navin Shah as Whole-Time Director for a period of 3 years
• Paresh Navin Shah as Whole-Time Director for a period of 3 years

Meeting details

The AGM commenced at 10:30 am and concluded at 10:40 am. The registered office of the company in Chennai served as the deemed venue for the virtual meeting. The company confirmed that all resolutions were duly recorded and submitted to the Bombay Stock Exchange.

Voting and attendance specifics

The requisite quorum was established with 20 members attending through video conferencing out of 3,307 members on the cut-off date of September 19, 2026. Remote e-voting was facilitated through CDSL from September 23 to September 25, 2026, prior to the meeting, with additional voting available during the session.

CS Vishakha Agrawal, Proprietor of Vishakha Agrawal & Associates, served as the scrutinizer. The results of the e-voting are scheduled to be announced within 48 hours of the meeting's conclusion upon receipt of the scrutinizer's report. The Chairman noted that no queries were received from shareholders during the session.

Aryan Share & Stock Brokers has confirmed the schedule for its 31st Annual General Meeting. The meeting will be held via video conferencing on September 26, 2026, at 10:30 am.

The company announced that the register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026, both days inclusive. This closure ensures an accurate record of shareholders eligible to vote. The record date for determining voting rights is September 19, 2026.

E-Voting Details

CDSL is providing the e-voting platform and conducting the virtual meeting. The remote e-voting facility will be available from September 23, 2026, at 9:00 am until September 25, 2026, at 5:00 pm. Members holding shares as on the cutoff date may cast their votes electronically during this period.

The company has appointed CS Vishakha Agrawal as the scrutinizer to oversee the voting process. The result of the voting will be declared within 48 hours from the conclusion of the AGM, i.e., on or before September 28, 2026. Results along with the Scrutinizer Report will be placed on the company’s website and the BSE website.

Board Reappointments

The Nomination and Remuneration Committee recommended the reappointments following a Board meeting on August 7, 2026. Each director will receive a basic salary of ₹1,25,000 per month.

The company will seek shareholder approval for the reappointment of three key executives: Shanmukh Navin Shah as Managing Director and Manoj Navin Shah and Paresh Navin Shah as Whole-time Directors. All appointments are for a three-year term effective from October 1, 2026.

Manoj Navin Shah will also retire by rotation and offer himself for reappointment as a director under Article 99 of the Articles of Association.

Meeting Logistics

Shareholders can attend the meeting through a virtual platform. Members holding shares in physical form must provide their PAN and bank details to the Registrar and Share Transfer Agent, Cameo Corporate Services Limited. For queries regarding e-voting, members may contact CDSL’s helpdesk or the RTA.