Newspaper Clipping- Notice of 17th Annual General Meeting
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Aryaman Capital Markets Limited has submitted newspaper clippings of its 17th Annual General Meeting (AGM) notice published in Financial Express (English) and Pratahkal (Marathi) on August 22, 2025. The AGM is scheduled for Monday, September 13, 2025 at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting facility through NSDL will be open from September 11 (9:00 AM) to September 14 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 8 to September 14, 2025 for AGM purposes. The company has sent the AGM Notice and Annual Report for FY 2024-25 electronically to members whose email IDs are registered with depositories or the RTA.
This is a routine regulatory compliance filing with no material business impact. Shareholders should note the book closure window (September 8-14, 2025) during which no share transfers will be processed. No new financial information or corporate action is disclosed in this filing.