Notice of 17th Annual General Meeting (AGM) to be held on Monday, September 15, 2025

Aryaman Capital Markets Limited has notified BSE about its 17th AGM scheduled for Monday, September 15, 2025 at 11:00 A.M., to be held via Video Conference. Shareholders will vote on adopting FY2024-25 audited financials and re-appointing Mr. Shreyas Shah as director. Key special resolutions include: appointing Ms. Damini Baid as Independent Director for 5 years, appointing M/s JNG & Co. LLP as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30), and changing the designations of Shripal Shah (Whole-Time to Executive Director) and Shreyas Shah (Executive to Whole-Time Director). The company is also seeking shareholder approval to raise its overall borrowing limit to Rs. 100 Crores under Section 180(1)(c), allow conversion of borrowings into equity under Section 62(3), create charges on assets under Section 180(1)(a), and increase limits for loans, guarantees, securities, and investments to Rs. 100 Crores under Sections 186 and 185. Material related party transactions of up to Rs. 50 Crores each with five group entities (Aryaman Financial Services, Aryaman Finance India, Escorp Asset Management, Roopshri Resorts, and Mahshri Enterprises) are also up for approval.