Aryaman Capital Markets Ltd

Aryaman Capital Markets Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice for its Eighteenth Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 02, 2026, at 11:00 A.M. (IST) and will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice have been uploaded to the company's website at https://afsl.co.in/Acml/investor.php. The filing complies with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Aryaman Capital Markets Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results prepared in compliance with Indian Accounting Standards (Ind-AS). The company also approved material transactions with related parties, the Board's Report for FY 2025-26, and the notice for the 18th Annual General Meeting scheduled for September 2, 2026. M/s. JNG&CO.LLP was appointed as the scrutinizer for the AGM. The results are available on the company's website.

Aryaman Capital Markets Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission. The company has also confirmed that the trading window for its securities remains closed and will reopen 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

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.