Submission of Voting result and Scrutinizer Report
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Aryan Share and Stock Brokers Ltd held its 30th AGM on 27th September 2025 via video conferencing, where all four resolutions were passed with overwhelming majority. Out of 3,000,000 total equity shares, 1,778,262 shares (59.28%) were voted, with nearly 99.99% in favor across all resolutions. The four items approved were: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Paresh Navin Shah as Director (retiring by rotation), appointment of Vishakha Agrawal & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and appointment of Ms. Akansha Sisodiya as Independent Director for a five-year term. Only 30 votes were cast against any resolution. The e-voting window ran from 24-26 September 2025, with 10 members voting remotely and 2 during the AGM.
All key governance items including financials, director re-appointment, auditor appointment, and new independent director appointment were approved with near-unanimous support, indicating smooth shareholder approval with no material dissent. The high promoter voting (100% in favor) on most items reflects strong promoter alignment, though retail participation was limited at only ~9.1% of public non-institutional shares.