Aryan Share & Stock Brokers has scheduled its 31st Annual General Meeting for September 26, 2026. 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.

The meeting will be held via video conferencing or other audio-visual means at 10:30 am. 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.

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.

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. The voting period for remote e-voting begins on September 23, 2026, at 9:00 am and ends on September 25, 2026, at 5:00 pm. The record date for determining voting rights is September 19, 2026.

The company has appointed CS Vishakha Agrawal as the scrutinizer to oversee the voting process. Members holding shares in physical form must provide their PAN and bank details to the Registrar and Share Transfer Agent, Cameo Corporate Services Limited.

Aryan Share & Stock Brokers reported a full-year net profit of ₹181.79 lakh for FY26, marking a significant turnaround from the ₹31.42 lakh loss recorded in FY25. The stock broking firm posted total income of ₹269.68 lakh, up from ₹121.27 lakh in the previous fiscal year.

The company’s revenue from operations grew to ₹99.17 lakh from ₹89.77 lakh in FY25. This growth was driven by rental income and fair value gains on investments. Total expenses contracted to ₹105.61 lakh, down from ₹134.24 lakh in the prior year, aiding the bottom-line recovery.

Financial Performance

The company's financial results for the year ended March 31, 2026, reflect improved operational efficiency and investment gains.

What the Numbers Show

The profitability surge was primarily driven by non-operating income rather than core brokerage activities. Other income jumped to ₹170.51 lakh from ₹31.50 lakh in FY25, constituting approximately 63% of total income. This figure includes a ₹170.20 lakh gain from equity derivatives. In contrast, revenue from operations, which includes interest, rental income, and fair value changes on investments, contributed only 37% of total income. While core expenses fell, the heavy reliance on derivative trading gains highlights a volatile earnings profile distinct from traditional brokerage fee structures.

Balance Sheet and Cash Flow

Total assets stood at ₹1,856.95 lakh as of March 31, 2026, an increase from ₹1,725.05 lakh in FY25. Investments remained the largest asset class at ₹1,741.09 lakh, representing roughly 94% of total assets. These include mutual funds, shares, and alternate investment funds.

Cash and cash equivalents increased to ₹15.52 lakh from ₹3.80 lakh in the previous year. The company generated ₹216.91 lakh from operating activities, offset by ₹205.18 lakh deployed in investing activities, primarily for purchasing investments. The firm had no borrowings during the period.

Corporate Governance and AGM

The Board of Directors has scheduled the 31st Annual General Meeting for September 26, 2026, to be held via Video Conferencing or Other Audio Visual Means (OAVM). Key agenda items include:

• Re-appointment of Shanmukh Navin Shah as Managing Director for three years effective October 1, 2026.
• Re-appointment of Manoj Navin Shah and Paresh Navin Shah as Whole-time Directors for three years.
• Adoption of audited financial statements for FY26.

No dividend has been recommended for FY26. The secretarial audit report noted a compliance lapse regarding the appointment of a qualified company secretary as compliance officer for Q4FY26, resulting in a BSE fine of ₹62,540 including GST. The company has since rectified the issue.