Intimation of Book Closure for 31st Annual General Meeting
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Aryaman Financial Services Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive). The company's 31st Annual General Meeting is scheduled for Thursday, September 25, 2025 and will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The intimation was signed by Director Shripal Shrenik Shah (DIN: 01628855).
Shareholders must ensure their shares are registered in their name before September 18, 2025 to be eligible to vote at the AGM. No corporate action such as dividend or stock split has been announced — this is a routine procedural filing.