Scrutinizer Report and Voting Results for the 17th Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aryaman Capital Markets Limited held its 17th Annual General Meeting on September 15, 2025, via video conferencing from 11:00 AM to 11:40 AM. All 11 resolutions were passed with 100% votes in favour — no votes were cast against any resolution. Of the 1,018 shareholders on record date, 18 attended via video conference (4 promoter group, 14 public). The meeting covered adoption of FY25 audited financial statements, re-appointment of Mr. Shreyas Shah by rotation, appointment of Ms. Damini Baid as Independent Director, appointment of JNG & Co. LLP as Secretarial Auditor, two director designation changes, approval of enhanced borrowing limits under Section 180(1)(c), authority to create mortgage/charge on assets under Section 180(1)(a), higher threshold for loans/investments under Section 186, related party transactions, and loans/guarantees under Section 185. Total votes polled represented 82.2% of outstanding shares (9,845,522 out of 11,977,126).
Routine procedural filing — every resolution passed unanimously, so no shareholder surprise or governance pushback. The cleared authorities (higher borrowing limits, related party dealings, asset charges, inter-corporate loans) give the management broad financial flexibility that shareholders should monitor for actual capital deployment in upcoming quarters.