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Awaiting price reaction for this filing.
Aryan Share and Stock Brokers Ltd held its 30th Annual General Meeting on September 27, 2025, via video conferencing from 10:30 AM to 10:40 AM. Out of 3,228 members on the record date (September 19, 2025), 18 attended through VC, meeting the quorum requirement. Chairman Mr. Shanmukh Navin Shah, along with Whole-time Directors Mr. Paresh Shah and Mr. Manoj Shah (also CFO), Independent Director Mrs. Lakshmi Sri Saravanan, and Company Secretary Mrs. Pratibha Purohit, were present. Statutory auditors Suresh, Ramesh and Ramachandran also joined. All resolutions were passed with the requisite majority, including adoption of FY25 financial statements, appointment of Vishakha Agrawal & Co as Secretarial Auditor for 5 years, and appointment of Ms. Akansha Sisodiya (DIN: 10718613) as Independent Director for 5 years. No shareholder queries were raised. Voting results will be submitted to BSE within 48 hours upon receipt of the Scrutinizer's report.
This is a routine procedural disclosure confirming shareholder approval of the FY25 financial statements and two key appointments (new Secretarial Auditor and a new Independent Director). No material impact on stock price is expected; investors should watch for the formal voting results when filed.