Aryan Share and Stock Brokers Ltd

Financial highlights

• Revenue from operations: ₹32.81 cr in Q1 FY2026.
• Rental income: ₹4.80 cr.
• Net gain on fair value changes: ₹0.28 cr.
• Other income: ₹22.02 cr.
• Total income: ₹54.83 cr.
• Profit before tax: ₹29.58 cr.
• Tax expense: ₹4.26 cr.
• Profit after tax: ₹25.32 cr.
• Earnings per share: Basic ₹0.84; Diluted ₹0.84.
• Auditors' review: unmodified opinion on standalone Ind AS results.
• Board approved unaudited results and Limited Review Report.

Segment & governance

• Single primary segment: stock broking, depository, and related services.
• AGM notice approved for 26 Sep 2026; via Video Conferencing.
• Register of Members and share transfer books closed 19–26 Sep 2026.
• E-voting window: 23–25 Sep 2026; cut-off 18 Sep 2026.
• Draft Secretarial Audit Report for year ended 31 March 2026.
• Scrutinizer appointed: Vishakha Agrawal.

Board approvals & appointments

• Re-appointment of MD Shanmukh Navin Shah for 3 years.
• Re-appointment of Manoj Navin Shah as Whole-time Director for 3 years.
• Re-appointment of Paresh Navin Shah as Whole-time Director for 3 years.

Operational & compliance notes

• No investor complaints during quarter; none outstanding as on 30.06.2026.
• AGM notice approved; 315th AGM details provided.

Business model

• Primary business: stock broking, depository services.

Dematerialisation processing status

• RTA confirmed processing of dematerialisation requests and communicated outcomes to depositories.
• Dematerialised securities are listed on exchanges where the prior securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the records within the prescribed timeline.

Financial Performance 📊

• Total revenue from operations rose to ₹107.04 lakhs in Q3 FY26 from ₹61.67 lakhs in Q2 FY26.
• Total income, including other income, was ₹115.61 lakhs in Q3 FY26 versus ₹60.23 lakhs in Q2 FY26.
• Profit before tax increased to ₹95.31 lakhs in Q3 FY26 from ₹37.52 lakhs in Q2 FY26.
• Profit after tax was ₹73.91 lakhs in Q3 FY26, up from ₹39.41 lakhs in Q2 FY26.
• Employee benefits expense rose to ₹35.59 lakhs in Q3 FY26 from ₹11.89 lakhs in Q2 FY26.
• Earnings per share (basic and diluted) increased to ₹2.46 in Q3 FY26 from ₹1.31 in Q2 FY26.

Business Model & Segments

• Operates solely in stock broking, depository, and related services in India.

Audit & Compliance

• Statutory auditors issued an unmodified review opinion on Q3 FY26 results.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter ended 31 December 2025.
• Total income for the quarter was Rs. 60.23 lakhs; profit after tax Rs. 39.41 lakhs.
• Earnings per share (basic and diluted) stood at Rs. 1.31 for the quarter.
• Limited review report by statutory auditors issued with unmodified opinion on these results.
• Financial results prepared under Ind AS 34 and Companies Act, 2013, with restated comparative figures.

Business and Governance 📍

• Company operates in a single business segment: stock broking and related services in India.
• No dividend declaration, capital raising, or changes in directors, auditors, or key management personnel reported.

Regulatory and Compliance ⚠️

• No material regulatory, legal, or compliance issues reported.
• No emphasis of matter or qualifications noted by auditors in review report.

🗓️ Meeting Details

• Board meeting scheduled for 09 February 2026 at 3:45 PM at registered office, Chennai.

📊 Financial Performance

• Approval of unaudited financial results for quarter ended 31 December 2025 with limited review report.