AGM/EGM10 Aug 2026, 04:50 pm
Aryaman Capital Markets Ltd to hold 18th AGM on Sep 02, 2026
AI Summary
Aryaman Capital Markets Ltd has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, the appointment of Ronak Jain as an Independent Director for a five-year term (July 31, 2026, to July 31, 2031), and the approval of material related party transactions for FY 2025-26 onwards.
Key Highlights
- AGM scheduled for September 02, 2026, via Video Conference.
- Adoption of FY 2025-26 Audited Financial Statements is on the agenda.
- Ronak Jain to be appointed as Independent Director for 5 years.
- Approval for material related party transactions will be sought.
- Director Shripal Shah to retire by rotation and seek re-appointment.
Price Impact
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