Aryaman Capital Markets Ltd

Aryaman Capital Markets Ltd announced changes to its board and committees following a meeting on July 31, 2026. Mr. Ronak Jain has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Concurrently, Mr. Darshit Parikh will cease to hold office as a Non-Executive Independent Director upon completing his second consecutive term. The Nomination and Remuneration Committee has also been reconstituted. Mr. Jain is a Chartered Accountant with extensive experience in finance and corporate governance. The company has provided detailed disclosures as per SEBI regulations.

Aryaman Capital Markets Ltd announced board meeting outcomes on July 31, 2026. The board approved the appointment of Mr. Ronak Jain as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Concurrently, Mr. Darshit Parikh will cease to hold office as a Non-Executive Independent Director upon completing his second consecutive term. The Nomination and Remuneration Committee has also been reconstituted.

Aryaman Capital Markets Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the announcement of the Un-audited Financial Results for the quarter ended June 30, 2026. The specific date for the Board meeting to approve these financial results will be communicated later.

Aryaman Capital Markets Ltd has appointed M/s. KKMK & Associates, Chartered Accountants, as its Internal Auditor for FY 2026-27 and 2027-28, effective May 18, 2026. This decision follows the recommendation of the Audit Committee and is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is to comply with Section 138 of the Companies Act 2013.

Aryaman Capital Markets Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, in compliance with Indian Accounting Standards. The board also appointed Mr. Shreyas Shah as Designated Director and M/s. KKMK & Associates as the Internal Auditor for F.Y. 2026-27 and 2027-28. The board meeting concluded at 03:32 P.M. on May 18, 2026.

Aryaman Capital Markets Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results (Standalone) for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the board meeting outcome is declared.

Aryaman Capital Markets Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the company's Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the year ended March 31, 2026 for the company's Designated persons including their immediate relatives. The date of the Board meeting for the consideration and approval of the Financial Results for the above-mentioned period is yet to be communicated.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Shripal Shah. Shah has inherited 6,00,000 equity shares, constituting 26.09% of the paid-up equity shares of Mahshri Enterprises Private Limited (Ultimate Promoter Holding Company/MEPL). MEPL holds 62.45% stake in Aryaman Financial Services Limited (Promoter Holding Company / AFSL) and AFSL holds 74.28% in Aryaman Capital Markets Limited (Target Company / ACML). The acquisition was made through transmission by late Mrs Roopa S. Shah, who was part of the Promoter Group of Promoter Holding Company. There is no change in control of the Promoter Holding Company, as well as in the Target Company.

Shripal Shah, a member of the Promoter Group, has acquired 26.09% stake in Aryaman Capital Markets Ltd through Mahshri Enterprises Private Limited, the Ultimate Promoter Holding Company. This acquisition was made by way of transmission from late Mrs. Roopa S. Shah, who was also part of the Promoter Group of the Ultimate Promoter Holding Company. The acquisition does not result in any change in control of the Ultimate Promoter Holding Company, the Promoter Holding Company, or the Target Company.

Aryaman Capital Markets Ltd has announced its financial results for the quarter ended December 31, 2025. The company's revenue from operations has increased by 7.45% compared to the same period last year. The total income stands at INR 1,612.07 Lakhs, while the total expenses amount to INR 850.95 Lakhs. The profit before tax is INR 761.12 Lakhs, and the profit for the period from continuing operations is INR 671.85 Lakhs. The earnings per share (basic) is INR 14.52. The company has migrated to the Main Board of the BSE during the current financial year and has prepared and presented its financial results for the first time for the quarter and nine month ended 31st December 2025.