Aryan Share and Stock Brokers Ltd

Aryan Share and Stock Brokers Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by promoters, directors, KMPs, designated employees, connected persons, and their immediate relatives. The company will announce the date of the Board of Directors' meeting to approve these financial results in due course.

Aryan Share & Stock Brokers Ltd declared its audited financial results for the quarter and year ended March 31, 2026. The Board approved the financial results in a meeting held on May 25, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹99.17 lakh. The company's net profit for the year is ₹182.06 lakh. The board also approved the appointment of M/s S Ramesh Kumar & Associates as internal auditors for FY 2026-27.

Aryan Share & Stock Brokers Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Key financials include a total revenue from operations of ₹99.17 lakhs and a profit before tax of ₹164.07 lakhs for the year ended March 31, 2026. The board also approved the appointment of S Ramesh Kumar & Associates as internal auditors for FY 2026-27.

Aryan Share and Stock Brokers Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also include reviewing the audited standalone financial statements, including assets, liabilities, profits, losses, cash flows, and changes in equity. The trading window closure commenced on April 1, 2026, and will end 48 hours after the results are public.

Aryan Share and Stock Brokers Ltd. announced the appointment of Ms. Nidhi Shastri as Company Secretary & Compliance Officer, effective May 1, 2026. This appointment designates her as a Key Managerial Personnel. Simultaneously, Mrs. Jyoti Mukesh Nalawade resigned from her position as an Independent Director, also effective May 1, 2026. The changes were made pursuant to Regulation 30 of SEBI Listing Regulations.

Aryan Share and Stock Brokers Ltd announced the resignation of Mrs. Jyoti Mukesh Nalawade as an Independent Director of the Company, effective May 1, 2026. Concurrently, the Board of Directors, in a meeting held on May 1, 2026, appointed Ms. Nidhi Shastri (M.No:A41412) as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), also effective from May 1, 2026. Ms. Shastri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in compliance under various corporate laws and regulations. These changes were made pursuant to Regulation 30 of SEBI Listing Regulations.

Aryan Share and Stock Brokers Ltd announced the outcome of its Board Meeting held on May 1, 2026. The Board approved the appointment of Ms. Nidhi Shastri (M.No:A41412) as the Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective May 1, 2026. Concurrently, Mrs. Jyoti Mukesh Nalawade (DIN: 10720562) resigned from her position as an Independent Director of the Company, also effective May 1, 2026. These changes were made pursuant to SEBI Listing Regulations.

Aryan Share and Stock Brokers Ltd has scheduled a Board of Directors meeting for Friday, May 1, 2026, at 03:45 P.M. The primary purpose of the meeting is to consider and approve the appointment of a Company Secretary. The meeting will take place at the company's registered office in Chennai. The board may also discuss other matters with the chairman's permission and the consent of the majority of directors present, including independent directors. This announcement is made in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aryan Share and Stock Brokers Ltd has announced the closure of its trading window for share transactions. The window will remain closed from 1st April, 2026 till completion of 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2026. This decision is in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019. All Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period.

The Board of Directors of Aryan Share & Stock Brokers Limited convened a meeting on 09th February, 2026, where they approved the unaudited financial results and limited review report for the quarter ended 31st December, 2025. The company's revenue from operations, total income, expenses, and profit before tax were discussed. The board also addressed other incidental and ancillary business related to the company.