Intimation Under Regulation 44 of SEBI(LODR) Regulation 2015
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Aryan Share and Stock Brokers Ltd has informed BSE about the e-voting arrangements for its 30th Annual General Meeting scheduled for Saturday, 27th September 2025. CDSL will provide the e-voting platform as well as video conferencing / other audio-visual means facility for the AGM. The cut-off date to be eligible for e-voting is 19th September 2025. Remote e-voting will begin on 24th September 2025 at 9:00 a.m. and close on 26th September 2025 at 5:00 p.m. CS Vishakha Agrawal has been appointed as the Scrutinizer to oversee the voting process.
This is a routine compliance filing and does not have any direct impact on shareholders' holdings or the stock price. Members holding shares as of 19th September 2025 can vote electronically on resolutions to be tabled at the AGM on 27th September 2025.