Proceedings of the 31st Annual General Meeting of the Company
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Aryaman Financial Services held its 31st Annual General Meeting on September 25, 2025, via video conferencing from 11:30 AM to 12:06 PM. A total of 62 members attended, along with 3 independent directors, the statutory auditor, and the secretarial auditor. The chairman confirmed that both the statutory and secretarial audit reports for FY ending March 31, 2025 contained no adverse qualifications. Members transacted 10 resolutions, including adoption of standalone and consolidated financial statements, re-appointment of Mr. Shreyas Shah as a director, appointment of secretarial auditors for five years, approval of borrowing limits, creation of charges on company assets, related-party transactions, loans under Section 185, and an increase in remuneration for both whole-time directors, Mr. Shripal Shah and Mr. Shreyas Shah. Although 16 members registered as speakers, none chose to speak. Voting was conducted through remote e-voting and e-voting during the meeting, with results to be announced within two working days.
The AGM completed routine business without any contentious issues — no adverse audit qualifications and no member objections were recorded. However, shareholders should note the proposed increase in remuneration for both whole-time directors and the approval sought for material related-party transactions, both of which required special resolutions and could affect future costs and governance.