Aryaman Financial Services Ltd to hold 32nd AGM on Sep 11, 2026
Aryaman Financial Services Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of material transactions with related parties. The company seeks approval for transactions with its holding company, Mahshri Enterprises Private Limited, and subsidiaries Aryaman Finance (India) Limited and Escorp Asset Management Limited, with a maximum limit of ₹50 Crores per type of contract/transaction/arrangement with each entity.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and related party transaction approval are key items.
- Related party transactions capped at ₹50 Crores per entity type.
Price Impact
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