Proceedings of the 17th Annual General Meeting of the Company
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Aryaman Capital Markets Ltd held its 17th Annual General Meeting on Monday, September 15, 2025, from 11:00 AM to 11:40 AM via video conferencing. A total of 18 members and 3 directors attended the meeting, chaired by Mr. Shripal Shah. Eleven resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Shreyas Shah as a director, appointment of Ms. Damini Baid as an Independent Director, appointment of M/s JNG & Co. LLP as Secretarial Auditors, and changes in designations of Shripal Shah and Shreyas Shah. Several special resolutions were also passed seeking approval for enhanced borrowing limits, creation of charges on company assets, increased thresholds for loans and investments under Section 186, related party transactions, and loans/guarantees under Section 185. Statutory and secretarial auditors reported no qualifications. Remote e-voting was open from September 11-14, 2025, with voting results to be announced within 2 working days.
The AGM results are largely procedural with standard governance items, but the passing of special resolutions to raise borrowing limits, enable charges on assets, and approve related party transactions gives the company greater financial flexibility going forward. Shareholders should watch for the formal voting results and any related party deals that may follow.