Aryan Share and Stock Brokers Ltd

Aryan Share and Stock Brokers Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda items include the consideration and approval of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will review and approve the Statement of Assets and Liabilities and the Statement of Cash Flow for the same half-year period. The meeting will also address any other business with the chairman's permission and majority director consent.

Aryan Share and Stock Brokers Ltd announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone financial results for the quarter ended September 30, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial results. The company will inform the date of the Board Meeting to approve these results in due course. All promoters, directors, KMPs, designated persons, and connected persons are advised not to deal in the company's shares during this period.

Aryan Share & Stock Brokers Limited has responded to a stock exchange query regarding significant price movement in its equity shares. The company clarified that neither promoters nor designated persons have traded shares, and the trading window remains closed. They stated there is no material, price-sensitive information that could explain the fluctuation. The company attributes the movement to market dynamics and trading by retail investors and existing shareholders. All required disclosures have been made, and the company confirms compliance with SEBI regulations. Shares are covered under the periodical call auction scheme.

Aryan Share & Stock Brokers Ltd has announced the book closure dates for its 31st Annual General Meeting (AGM). The company's Register of Members and Share transfer books will be closed from September 19, 2026, to September 26, 2026, inclusive. This closure is for the purpose of the upcoming AGM, scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing or Other Audio Video Means (OAVM). The company will also publish a notice in newspapers to inform investors.

Aryan Share and Stock Brokers Ltd has announced the provision of e-voting facilities for its 31st Annual General Meeting (AGM) scheduled for September 26, 2026. This initiative complies with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013, allowing members to cast votes electronically. The e-voting period will commence on September 23, 2026, at 9:00 a.m. and conclude on September 25, 2026, at 5:00 p.m. The cut-off date for e-voting entitlement is September 19, 2026. CDSL is the agency providing the e-voting platform, and CS Vishakha Agrawal has been appointed as the scrutinizer.

Aryan Share & Stock Brokers Ltd. has filed its Annual Report and announced the 31st Annual General Meeting (AGM) scheduled for September 26, 2026, at 10:30 AM. The meeting will be conducted via Video Conferencing or Other Audio Video Means (OAVM). Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Manoj Navin Shah as a director liable to retire by rotation. Additionally, the re-appointment of Mr. Shanmukh Navin Shah as Managing Director is on the agenda as special business.

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.

Aryan Share & Stock Brokers Limited announced that its Board of Directors met on August 7, 2026, to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The board also approved the Board's Report and Management Discussion and Analysis for the year ended March 31, 2026. Key decisions included approving the notice for the 31st Annual General Meeting (AGM) scheduled for September 26, 2026, and fixing the cutoff date for e-voting. The company also announced the re-appointment of Mr. Shanmukh Navin Shah, Mr. Paresh Navin Shah, and Mr. Manoj Navin Shah as directors, subject to shareholder approval at the AGM. The financial results for the quarter show a profit before tax of ₹29.58 lakhs and a profit after tax of ₹25.32 lakhs.

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.

Aryan Share and Stock Brokers Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The meeting will primarily focus on approving the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will consider and approve the Board's Report and Management Discussion and Analysis Report for the year ended March 31, 2026. Key agenda items also include fixing the date for the 31st Annual General Meeting, approving related notices, and appointing a scrutinizer for e-voting. The re-appointment of Mr. Shanmukh Navin Shah, Mr. Paresh Navin Shah, and Mr. Manoj Navin Shah as directors for a period of three years is also on the agenda, subject to shareholder approval. The trading window for insiders will be closed from July 1, 2026, until 48 hours after the financial results disclosure.