Annual Report

A Regd. Off: “Shreeji Metropolis™ aryan No. 7, 7th Cross Srteet, 2nd Floor Shenoy Nagar, Chennai - 600030. Aryan Share & Stock Brokers Ltd Phone No : 26223360 Member - NSE/BSE Email : aryan@assbl.com CIN : L65993TN1995PLC031800 Date: 27t August, 2026 The Listing Department Bombay Stock Exchange Limited Department of Corporate Affairs Phiroze]eejeebhoy Towers, Dalal Street, Mumbai - 400001 - SCril . L ISIN - 6 Dear Sir/Madam, Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find attached herewith the Annual Report of the Company along with the notice convening the 315t Annual General Meeting schedule to be held on Saturday 26t September, 2026 at 10:30 AM through Video Conferencing or Other Audio Video Means (OAVM). We request you to take the above information on record For Aryan Share & Stock Brokers Limited Manoj Navin Shah Whole-time Director DIN: 00554893 ARNAN Aryan Share & Stock Brokers Limited (CIN No.: L65993TN1995PLC031800) 315t ANNUAL REPORT ™Y A~ aryan ARYAN SHARE & STOCK BROKERS LTD. “SHREEJI METROPOLIS” No.7, 7% Cross Street, Second Floor, Shenoy Nagar, Chennai — 600 030. Phone : 044-26223360 CIN: L65993TN1995PLC031800 Email id: info@assbl.com THIRTY FIRST ANNUAL REPORT 2025-26 ARNAN Aryan Share & Stock Brokers Limited (CIN No.: L65993TN1995PLC031800) 315t ANNUAL REPORT ™ ¥ A~ Company Information Board of Directors & Key Managerial Personnel Mr. Shanmukh Navin Shah Managing Director Mr. Paresh Navin Shah Whole-time Director Mr. Manoj Navin Shah Whole-time Director Mr. Manoj Navin Shah Chief Financial Officer Mr. Jyoti Mukesh Nalawade Non-executive Independent Director(Till 01 May,2026) Mirs. Saravanan Lakshmi Sri Non-Executive Independent Women Director Mirs. Vaishali Siddharth Tejani Non-executive Independent Director Mrs. Pratibha Purohit Company Secretary (Till 07 November, 2025) Mirs. Nidhi Shastri Company Secretary (From 01+ May, 2026) Statutory Auditor Ram& Raemachsandhran Chartered Accountant Address: New No.39, Old No.29/3, Visvanathapuram Main Road, Kodambakkam, Chennai 600024 Bankers IDFCFIRST Bank Ltd. Kilpauk Branch Chennai 600010 Share Transfer Agent Cameo Corporate Services Limited, Subramanian Building, No.1, Club House Road, Chennai-600002 Secretarial Auditor Vishakha Agrawal & Associates Practising Company Secretaries 3rd floor,75A, Scheme No.91, Malwa MillIndore 452001 Registered Office Old No.3, New no.7, 7th Cross Street, Shenoy Nagar, Chennai 600030 Contents Shareholders Inform: [ Notice of Annual General Meeting 3 Anal& yStsatuitosry Reports Boards’ Report 10 MR-3 13 Policy of Nomination and Remuneration 15 Management Discanud sAnaslysiis oRepnort 18 CFO Certificate 21 Financial Statement & Report Independent Auditor’s Report on Financial Statements 21 Balance Sheet 29 Profit and Loss Account 30 Cash Flow Statement 31 Notes on Financial Statement 32 Annual General Mesting Day &Date Saturday, 26™ September, 2026 Time 10:30am. Venue Through Video Conferencing or Other Audio Video Means (OAVM) 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 07t [Showing first 8,000 characters — download PDF for full document]