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Home โ€บ News โ€บ 538716 โ€บ Board Meeting

Aryaman Capital Markets Ltd (538716) โ€” Board Meeting | 2 September 2026

2 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
AGM approved FY2025 financials and director appointments
๐Ÿ”„ What Changed
Reappointment of Shripal Shah and appointment of Ronak Jain as independent director
๐Ÿ’ก Investor Takeaway
Shareholders approved key governance changes and financials without dissent.

Aryaman Capital Markets held its 18th AGM on September 2, 2026 via video conference, with 20 members including 2 directors attending. The meeting approved the audited financial statements for FY2025, reappointed Shripal Shah as director, appointed Ronak Jain as independent director, and cleared related party transactions. Statutory auditors confirmed no adverse observations in their reports.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 538716โœจ Ask AI About This

About Aryaman Capital Markets Ltd (538716)

Financial Services ยท Finance ยท Listed on BSE

Market Cap: โ‚น509.03 CrP/E: 20.7ROE: 22.8%ROCE: 27.6%

View full 538716 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How did voting results compare to pre-vote e-voting trends?""What is the impact of appointing Ronak Jain on board independence?""When will the audited FY2025 financials be publicly available?"
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๐Ÿ“Š More 538716 filings

  • ๐ŸŸก Board Meeting โ€” 30 September 2026Aryaman Capital Markets Ltd disclosed authorised Key Managerial Personnel contact details for materi...
  • ๐Ÿ”ด Announcement โ€” 30 September 2026Aryaman Capital Markets Ltd announced the appointment of Ms. Hetni Shah as Company Secretary and Com...
  • ๐Ÿ”ด Announcement โ€” 30 September 2026Aryaman Capital Markets announced the resignation of Company Secretary and Compliance Officer Ms Ree...
  • ๐ŸŸก Board Meeting โ€” 30 September 2026The board approved Ms Hetni Shah's appointment as Company Secretary and Compliance Officer effective...
  • Announcement โ€” 25 September 2026Aryaman Capital Markets Ltd announced that its trading window will close on October 1, 2026, and rem...
See all 538716 filings โ†’

๐Ÿ”ฅ Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual ReportPEARLPOLYPearl Polymers LtdAnnual Report544627Purple Wave Infocom LtdAnnual Report544437Marc Loire Fashions LtdAnnual ReportRTNINDIARattanIndia Enterprises LtdAnnual Report544596Safecure Services LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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