ARYAMAN FINANCIAL SERVICES LTD.

Aryaman Financial Services Ltd has invested ₹5,01,12,000 in its wholly-owned subsidiary, Aryaman Finance (India) Limited, through a rights issue. The investment comprises 3,48,000 equity shares at ₹144 each, including a premium of ₹134 per share. This move aims to expand business operations, drive growth, and enhance market share, aligning with the company's core financing and lending business. The transaction is considered a related party transaction but is conducted at arm's length, with Audit Committee approval obtained.

Aryaman Financial Services Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 11:30 AM IST and will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also uploaded the Annual Report and AGM notice on its website. The report details the company's performance, financial statements (standalone and consolidated), and corporate governance information, including details of the Board of Directors and various committees.

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.

Aryaman Financial Services Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board considered material related party transactions, the draft Board's Report and Management Discussion and Analysis for FY 2025-26, and the draft notice for the 32nd Annual General Meeting scheduled for September 11, 2026. M/s. ING&CO.LLP was appointed as the scrutinizer for the AGM. The financial results have been disseminated on the company's website.

Aryaman Financial Services Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were prepared in compliance with Indian Accounting Standards (Ind AS) and accompanied by a limited review report. The board also reviewed material related party transactions, the draft Board's Report for FY 2025-26, and the Management Discussion and Analysis Report. Additionally, the draft notice for the 32nd Annual General Meeting, scheduled for September 11, 2026, was approved, along with the appointment of M/s. ING&CO.LLP as the scrutinizer.

Aryaman Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address other items as permitted by the Chairman. In line with SEBI regulations, the company has closed its trading window, which will reopen 48 hours after the financial results are disclosed.

Aryaman Financial Services Ltd has invested ₹4,91,99,760 in its wholly-owned subsidiary, Aryaman Finance (India) Limited. The investment was made through a rights issue, with two tranches of equity shares allotted on June 25, 2026, and July 03, 2026. The subsidiary, which focuses on financing, money lending, and loan businesses, received 69,445 shares for ₹1,00,00,080 and subsequently 2,72,220 shares for ₹3,91,99,680. The company states this investment aligns with its main business objectives and aims to expand operations, drive growth, and enhance market share. The transaction is considered a related party transaction but is conducted at arm's length with Audit Committee approval.

Aryaman Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading during the period leading up to the financial results disclosure. The exact date of the board meeting to approve these results will be communicated later.

Aryaman Financial Services Ltd has invested ₹79,99,920 in its wholly-owned subsidiary, Aryaman Finance (India) Limited, through a rights issue. The subsidiary allotted 55,555 equity shares at ₹144 each, comprising a face value of ₹10 and a premium of ₹134. This investment aims to expand business operations, drive growth, increase revenue, and enhance market share in the financing and money lending sector. The transaction is considered a related party transaction but has been conducted at arm's length with Audit Committee approval.

Aryaman Financial Services Ltd. announced the appointment of M/s. KKMK & Associates, Chartered Accountant (Firm Reg. No. 016971S), as its Internal Auditor. The appointment, recommended by the Audit Committee, was approved by the Board of Directors at its meeting on May 21, 2026. KKMK & Associates will serve for the financial years 2026-27 and 2027-28, following the completion of the previous auditor's term on March 31, 2026. This move ensures compliance with Section 138 of the Companies Act 2013. KKMK & Associates is a Mumbai-based firm.