StockWatch
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Other Financial Services
Board Meeting7 Aug 2026, 05:51 pm

Aryan Share & Stock Brokers Ltd Board Meeting Held

AI Summary

Aryan Share & Stock Brokers Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, and the Board's Report and Management Discussion and Analysis for the year ended March 31, 2026. Additionally, the notice for the 31st Annual General Meeting (AGM) to be held on September 26, 2026, was approved. The company also fixed the record date for the AGM and e-voting, and approved the re-appointment of Mr. Shanmukh Navin Shah, Mr. Paresh Navin Shah, and Mr. Manoj Navin Shah as directors.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Board approved annual report and MD&A for FY26.
  • 31st AGM scheduled for September 26, 2026.
  • Record date for AGM and e-voting announced.
  • Re-appointment of three directors approved.