Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 31st AGM
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Awaiting price reaction for this filing.
Aryaman Financial Services Ltd held its 31st AGM on September 25, 2025, via video conferencing, and filed the scrutinizer's report with BSE on September 27, 2025. Out of 1,22,47,000 total shares, 87,86,003 shares (71.74%) were polled through e-voting. All 9 resolutions were passed with near-unanimous support of 99.999% (87,85,917 votes in favor, 86 votes against). Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Shreyas Shah as director, appointment of JNG & Co. LLP as secretarial auditors for 5 years, approval of higher borrowing limits under Section 180(1)(c), creation of mortgage/charge on assets, related party transactions, and increases in remuneration of two whole-time directors (Mr. Shripal Shah and Mr. Shreyas Shah).
This is a routine compliance filing confirming shareholder approval of all AGM resolutions. The high approval rate (99.999%) indicates no shareholder dissent. The approved higher borrowing limits and director remuneration hikes could signal upcoming business expansion or capital-raising plans, worth monitoring in subsequent quarters.