Aryan Share & Stock Brokers Limited has notified the stock exchange of its upcoming Board Meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, designated as the 2nd Board Meeting of Calendar Year 2026, is scheduled for Monday, May 25, 2026, at 03:45 p.m. at the company's registered office located at Old No. 3, New No. 7, 7th Cross Street, Shenoy Nagar, Chennai, TN 600030.

Key Agenda Items

The Board Meeting has been convened to deliberate upon and approve several significant financial matters. The following table outlines the primary agenda items for the meeting:

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, Aryan Share & Stock Brokers has also communicated details regarding the trading window close period. The trading window closure commenced on April 01, 2026 and will remain in effect until 48 hours after the financial results are made public on May 25, 2026. This measure is in line with regulatory requirements to prevent insider trading during periods when price-sensitive information is pending disclosure.

Board Authorization

The intimation has been signed by Manoj Navin Shah, Whole-time Director (DIN: 00554893), on behalf of Aryan Share & Stock Brokers Limited, and is dated May 18, 2026. The company has requested the exchange to take the above information on record.

Aryan share & stock brokers Ltd announced key leadership changes on May 01, 2026, with the appointment of a new Company Secretary and the resignation of an Independent Director. The Chennai-based brokerage firm made these announcements following a board meeting held on the same date.

Key Management Personnel Changes

The company's board of directors appointed Ms. Nidhi Shastri as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective from May 01, 2026. The appointment was formalized during the board meeting that commenced at 03:45 PM and concluded at 04:30 PM.

Professional Background

Ms. Nidhi Shastri is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in heading compliance under the Companies Act, 2013, Listing Regulations, and other relevant laws related to the corporate sector. She has provided her consent to act as Company Secretary cum Compliance Officer, confirming that she possesses the requisite qualifications and experience to serve a listed public company.

In her consent letter, Ms. Shastri confirmed that she is not disqualified from appointment under the provisions of the Companies Act, 2013, Secretarial Standards issued by ICSI, and SEBI Listing Regulations. She has committed to ensuring proper compliance with all statutory and regulatory requirements and timely filings with various authorities.

Independent Director Resignation

Simultaneously, Mrs. Jyoti Mukesh Nalawade (DIN: 10720562) resigned from her position as Independent Director of the company, effective from May 01, 2026. The resignation was submitted through a formal letter dated May 01, 2026.

Regulatory Compliance

Both appointments and resignations were announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III. The company has provided detailed annexures containing all required information as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcements were formally communicated to BSE Limited, where the company's shares are listed. Aryan Share & Stock Brokers Ltd is a member of both NSE and BSE, with its registered office located at Shreeji Metropolis, Shenoy Nagar, Chennai.