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AGM/EGM27 Aug 2026, 05:50 pm

Aryan Share & Stock Brokers Ltd Announces 31st AGM

AI Summary

Aryan Share & Stock Brokers Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 10:30 AM. The meeting will be conducted through Video Conferencing or Other Audio Video Means (OAVM), with the registered office in Chennai serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Manoj Navin Shah as a Director, and the special business of re-appointing Mr. Shanmukh Navin Shah as Managing Director and Mr. Manoj Navin Shah as Whole-time Director.

Key Highlights

  • 31st AGM scheduled for September 26, 2026, via OAVM.
  • Adoption of audited financial statements for FY26 is on the agenda.
  • Re-appointment of Mr. Manoj Navin Shah as Director.
  • Re-appointment of Mr. Shanmukh Navin Shah as MD for three years.
  • Re-appointment of Mr. Manoj Navin Shah as Whole-time Director.