Notice of Annual General Meeting

A Regd. Off: “Shreeji Metropolis” arvan No. 7, 7th Cross Srteet, 2nd Floor an Shenoy Nagar, Chennai - 600030, Aryan Share & Stock Brokers Ltd Phone No : 26223360 Member- NSE/BSE Email : aryan@assbl.com CIN : L65993TN1995PLC031800 Date: 27 August, 2026 [ The Manager, BSE Limited, . Phiroze]eejeebhoy Towers | ‘A’ wing, Dalal Street, Fort, |M umbai - 400021 t: Submissi Noti st AGM hel th September, 2026 : Scrij - 54. : - Dear Sir/Madam, We are pleased to submit a copy of the Notice of 31t Annual General Meeting of the company to be held on Saturday the 26t September, 2026 at 10:30 A.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company at the Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030 shall be deemed as the Venue for the Meeting and Proceeding of the AGM shall be deemed to be made thereat. You are requested to please take on record the above said document for your reference and further needful. Thanking you, Yours faithfully For Aryan Share & Stock Brokers Limited w‘x\@a@ ™ Manoj Navin Shal Whole-time Direct DIN: 00554893 Encl: Notice of 315t AGM ARNAN Aryan Share & Stock Brokers Limited (CIN No.: L65993TN1995PLC031800) 315t ANNUAL REPORT ™ ¥ A~ NOTICE OF 31 ANNUAL GENERAL MEETING NOTICE s hereby given that the 31 Annual General Meeting (AGM) of the Members of Aryan Share & Stock Brokers Limited will be held on Saturday the 26 September, 2026 at 10:30 AM through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030 shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at, to transact the following businesses: ORDINARY BUSINESS: 1. Toreceive, consider and adopt the Audited Financial Statements of the Company for the year ended on 31%March, 2026, Statement of profit and loss for the year ended on that date, the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors’ and Auditors’ thereon. 2. To appoint a director Mr. Manoj Navin Shah(DIN: 00554893), whoi s director of the company, liable to retires by rotation under Artice 99 of the es of Association of the Company and being eligible, offers himself for re-appointment as the Director of the Company. To consider adoption of the following resolution, with or without modification, as an ordinary resolution: “RESOLVED THAT pursuant to the provision of section 152 of Companies Act, 2013 and rules made there under (including any amendment/modi thereof), Mr. Manoj N. Shah, who retires by rotation at this Annual General Meeting and being eligible for re-appointment, be and is hereby re-appointed as Director of company, whose period of office will be liatob rletiere by rotation.” SPECIAL BUSINESS: 3. RE-APPOINTMENT OF SHANMUKH NAVIN SHAH (DIN:00554879) ASA MANAGING DIRECTOORF THE COMPANY: To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provision of Section 196, 197, 198, and 203 and other applicable provisionsi f any, of the Companies Act 2013 (“the Act’) as amended or re-enacted from time to time, read with Schedule V' to the Act, and on recommendation by Nomination and Remuneration Committee of directors and resolution passed in the meeting of Board of Directors of the Company duly held on 07th August, 2026, approval of the members of the Company be and hereby accorded to the re-appointment of Mr. Shanmukh Navin Shah (DIN 00554879) as the Managing Director of the company for a period of three years with effect from Olst October 2026 and payment of remuneration in accordance with the terms and conditions set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting with the authority to the Board of Directors and Mr. Shanmukh Navin Shah.” RESOLVED FURTHER THAT the Board of Directors/Company Secretary be and is hereby authorized to take all such steps as may be necessary, proper and expeditoe gnivte effectto this resolution.” 4. RE- APPOINTMENT OF MANOJ NAVIN SHAH (DIN:00554893) AS A WHOLE-TIME DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass with or without modification(s), the following Resolution as a Special Resolutio “RESOLVED THAT pursuant to the provision of Section 196, 197, 198, and 203 and other applicable provisions if any, of the Companies Act 2013 (“the Act’) as amended or re-enacted from time to time, read with Schedule V to the Act, and on recommendation by Nomination and Remuneration Committee of directors and resolution passed in the meeting of Board of Directors of the Company duly held on 07th August, 2026, approval of the members of the Company be and hereby accorded to the re-appointment of Mr. Manoj Navin Shah (DIN 00554893) as the Whole-time Director of the company for a period of three years with effect from 01t October 2026 and payment of remuneration in accordance with the termansd conditions set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting with the authortio tthye Board of Directors and Mr. Manoj Navin Shah.” RESOLVED FURTHER THAT the Board of Directors/Company Secretary be an hereby authorized to take all such steps as may be necessary, proper and expeditoe gnivte effect to this resolution.” 5. RE-APPOINTMENT OF PARESH NAVIN SHAH (DIN:00554914) AS A WHOLE-TIME DIRECTOR OF THE COMPANY To consider and if thoughfitt, to pass with or without modification(s), the following resolution as a Special Resolution: - “RESOLVED THAT pursutao nthte provision of Section 196, 197, 198, and 203 and other applicable provisions if any, of the Companies Act 2013 (‘the Act’) as amended or re-enacted from time to time, read with Schedule V to the Act, and on recommendation by Nomination and Remuneration Committee of directors and resolution passed in the meeting of Board of Directors of the Company duly held on 07th August, 2026, approval of the members of the Company be and hereby accorded to the re-appointment of Mr. Paresh Navin Shah (DIN 00554914) as the Whole-time Director of the company for a period of three years with effect from 01t October 2026 and payment of remuneration in accordance with the termansd conditions set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting with the authority to the Board of Directors and Mr. Paresh Navin Shah.” RESOLVED FURTHER THAT the Board of Directors/Company Secretary be and are hereby authorized to take all such steps as may be necessary, proper and expedient to give effect to this resolution .” (By Order of the Board) For Aryan Share & Stock Brokers Limited Shanmukh Navin Shah DIN: 00554879 (Managing Director) Date: 07.08.2026 Place: Chennai ARNAN Aryan Share & Stock Brokers Limited (CIN No.: L65993TN1995PLC031800) 315t ANNUAL REPORT ™ ¥ A~ NOTES: 2) The Explanatory Statement pursuant to the pro ions of Section 102 of the Companies Act, 2013, which sets out details relating to Special Businesses to be transacted at the meeting, is annexed hereto. b) Pursuant to the Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 issued by the Ministry of Corporate Affairs (MCA) followed by Circular No. 20/2020 dated Sth May, 2020, physical attendance of the Members to the AGM venue is not required and Annual General Meeting (AGM) be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM only and no physical presence at the meeting is required. ©) The Ministry of Corporate Affairs (“MCA”) has taken a “Green | ive in the Corporate Governance” by allowing paperless compliances by Companies and has issued a circular on April 21, 2011 stating that the service of document [Showing first 8,000 characters — download PDF for full document]