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.

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.