Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve The Unaudited ....
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Awaiting price reaction for this filing.
Aryan Share and Stock Brokers has called a Board Meeting on 11 August 2025 at 3:45 PM at its Chennai registered office. Key items on the agenda include approval of the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report, and approval of the Board's Report and Management Discussion & Analysis for FY25. The Board will also finalise the date, time, and venue of the 30th Annual General Meeting, approve its draft notice, set the book closure and e-voting cut-off dates, and appoint a scrutiniser. Additionally, the Board will take on record the Secretarial Audit Report for FY25 and consider appointing an Additional Non-Executive Independent Director. The trading window for insiders is already closed from 1 July 2025 until 48 hours after the results are disclosed.
This is a routine compliance filing notifying the exchange of an upcoming board meeting. It signals that Q1 FY26 results are due on 11 August 2025, which is the next material catalyst for the stock. No major corporate action or financial figures are disclosed yet, so near-term price impact is limited until the results are actually announced.