Aryan Share and Stock Brokers Ltd

AGM Details

• AGM held 26 Sep 2026 at 10:30 a.m. via VC/OAVM.

Key resolutions

• Item 1: Adoption of Audited Financial Statements (Ordinary) approved.
• Item 2: Re-appointment of Manoj Navin Shah as Director (Ordinary) approved.
• Item 3: MD appointment re-appoint Shanmukh Navin Shah; Special resolution approved.
• Item 4: Re-appoint Manoj Navin Shah as Whole-time Director; Special resolution approved.
• Item 5: Re-appoint Paresh Navin Shah as Whole-time Director; Special resolution approved.

Voting results

• Item 1 passed with ~99.998% in favor.
• Item 2 passed with ~99.976% in favor.
• Item 3 passed by majority.
• Item 4 passed by majority.
• Item 5 passed by majority.

Director changes

• Shanmukh Navin Shah appointed MD for three years from 01 Oct 2026.
• Manoj Navin Shah re-appointed Whole-time Director for three years from 01 Oct 2026.
• Paresh Navin Shah re-appointed Whole-time Director for three years from 01 Oct 2026.

Remuneration approvals

• Remuneration terms approved for MD and WTDs.

AGM Details

• AGM held on 26 September 2026 at 10:30 AM via VC & OAVM; concluded 10:40 AM.
• Venue deemed at registered office in Shenoy Nagar, Chennai.
• Total members cut-off: 3307; quorum required 15; 20 attended via VC.
• Remote e-voting facility provided.
• Voting results to be announced after Scrutinizer's report.

Resolutions

• To reappoint Shanmukh Navin Shah as Managing Director for 3 years.
• To reappoint Manoj Navin Shah as Whole-Time Director for 3 years.
• To reappoint Paresh Navin Shah as Whole-Time Director for 3 years.
• All resolutions passed with requisite majority.

AGM Details

• Date: 26 September 2026; Time: 10:30–10:40 AM; Mode: VC/OAVM; Venue: registered office.

Resolutions and outcomes

• Adoption of financial statements and reports for year ended 31 March 2026 — approved.
• Re-appointment of Manoj Navin Shah as Director retiring by rotation — approved.
• Re-appoint Shanmukh Navin Shah as Managing Director for 3 years from AGM conclusion — approved.
• Re-appoint Manoj Navin Shah as Whole-Time Director for 3 years from AGM conclusion — approved.
• Re-appoint Paresh Navin Shah as Whole-Time Director for 3 years from AGM conclusion — approved.

Aryan Share and Stock Brokers Ltd — Trading Window Closure from 01 October 2026 to completion of 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and year ended 30 September 2026

AGM e-voting details

• E-voting facility provided for Aryan's 31st AGM on 26 September 2026.
• Platform provider: CDSL.
• Cut-off date for voting entitlement: 19 September 2026.
• Voting window: 23 Sept 2026 09:00 to 25 Sept 2026 17:00.
• Scrutinizer: CS Vishakha Agrawal.
• AGM date: 26 September 2026.

Record date and book closure

• Security: Equity shares.
• Record date range: 19 September 2026 to 26 September 2026.
• Annual book closure for the 31st AGM.
• AGM date: 26 September 2026, via video conferencing.

AGM Details

• AGM date/time: 26 September 2026 at 10:30 AM via VC/OAVM.
• Mode: Video Conferencing or Other Audio Visual Means.
• Venue: registered office deemed as meeting venue for VC/OAVM.
• Record date for voting: 19 September 2026.
• Share transfer books closed: 19–26 September 2026.
• Remote e-voting window: 23–25 September 2026.
• Attendance via VC/OAVM: join 15 minutes before start.

Key Resolutions

• Ordinary: Adoption of Audited Financial Statements and reports.
• Ordinary: Re-appointment of Manoj Navin Shah as Director liable to retire by rotation.
• Special: Re-appoint Shanmukh Navin Shah as Managing Director for 3 years from Oct 1, 2026.
• Special: Re-appoint Manoj Navin Shah as Whole-time Director for 3 years from Oct 1, 2026.
• Special: Re-appoint Paresh Navin Shah as Whole-time Director for 3 years from Oct 1, 2026.

Director Changes

• Shanmukh Navin Shah re-appointed as Managing Director for 3 years from Oct 1, 2026.
• Manoj Navin Shah re-appointed as Whole-time Director for 3 years from Oct 1, 2026.
• Paresh Navin Shah re-appointed as Whole-time Director for 3 years from Oct 1, 2026.
• Manoj Navin Shah re-appointed as Director liable to retire by rotation.

Financial highlights

• Revenue from operations: 99.17 Lakh in FY25-26.
• Total Income: 269.68 Lakh in FY25-26.
• Profit after tax: 181.79 Lakh in FY25-26.
• EPS (Basic) Rs 6.06; Diluted Rs 6.06.
• Net worth about Rs 16.735 Crore; reserves ~ Rs 11.917 Crore.
• Dividend not recommended for FY25-26.

Operations and performance

• Total expenses: 105.61 Lakh; improved profitability.
• Revenue grew from 89.77 Lakh (FY24-25) to 99.17 Lakh.
• Single stock-broking focus; MD&A notes prudent cost control.

Capital structure

• Authorized capital: 50 lakh equity shares; paid-up capital: 30 lakh shares (₹300 Lakh).
• No change in capital structure during FY25-26.
• Total equity ~ ₹16.735 Crore; reserves ~ ₹11.917 Crore.

Dividend and AGM

• Dividend not recommended for FY25-26.
• AGM scheduled for 26 Sep 2026 via VC/OAVM at 10:30 AM.
• Notice and Annual Report available online; remote e-voting arranged.

Governance and management

• MD re-appointed: Shanmukh Navin Shah for 3 years from Oct 1, 2026.
• WTDs re-appointed: Manoj Navin Shah and Paresh Navin Shah for 3 years.
• Board includes three independent directors; CSR not applicable due to thresholds.
• Company Secretary appointed from May 1, 2026.

Audit and compliance

• Statutory auditors: Ramesh & Ramachandran; no adverse remarks.
• Secretarial audit: Vishakha Agrawal; no qualifications.
• BSE fined Rs 53,000 plus GST for LODR non-compliance; paid and complied.
• Tamil Nadu stamp duty payable noted; matter disclosed as caution.

Related party disclosures

• Related party transactions disclosed; no material arm's-length concerns.
• Rental deposit balance with Aryan Securities & Holdings Pvt Ltd.

Management discussion and outlook

• Global economy stabilizing; India's growth remains strongest among large economies.
• Outlook: IPO activity, debt issuance, ESG instruments, digital finance.
• Key risks: geopolitical shocks, inflation, talent retention.