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Awaiting price reaction for this filing.
Aryan Share and Stock Brokers has called its 30th AGM on Saturday, 27 September 2025 at 10:30 AM, to be held via video conferencing. The agenda includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Mr. Paresh Navin Shah as a director, who retires by rotation. Shareholders will also vote on appointing Vishakha Agrawal & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), with a proposed fee of Rs 28,000 plus taxes for the first year. Additionally, Ms. Akansha Sisodiya, appointed as an Additional Director on 11 August 2025, will be confirmed as an Independent Director for a five-year term. The Register of Members will be closed from 20 to 27 September 2025, with the cut-off date for e-voting set as 19 September 2025 and the remote e-voting window running from 24 to 26 September 2025.
This is a routine AGM notice covering standard governance matters — financial adoption, director re-appointment, a new independent director, and a secretarial auditor appointment. No material financial action is proposed, so there is unlikely to be any meaningful impact on the stock price. Shareholders on the books as of 19 September 2025 will be eligible to vote on these resolutions.