Aryaman Capital Markets Ltd

BSE: 538716

12

total announcements

538716.BO · 15 min delayed

BSEAGM/EGMResults2 Sept 2026

Aryaman Capital Markets Ltd

Proceedings of the 18th Annual General Meeting of the company.

Aryaman Capital Markets Ltd held its 18th Annual General Meeting on September 2, 2026, through video conferencing. The meeting was attended by 20 members, including 2 directors, and 3 independent directors. The resolutions were passed through remote e-voting, and the meeting concluded at 11:23 AM.

Read more →📎 1 attachment
BSECompany UpdateResults11 Aug 2026

Aryaman Capital Markets Ltd

Newspaper Clipping- Notice of the 18th Annual General Meeting

Aryaman Capital Markets Ltd has announced the newspaper clipping of the 18th Annual General Meeting (AGM) notice, published in 'Financial Express' and 'Pratahkal' newspapers. The AGM will be held through video conference on September 2, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults11 Aug 2026

Aryaman Capital Markets Ltd

Newspaper Clippings - Unaudited Financial Results

Aryaman Capital Markets Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a total income of ₹6,156.78 lakhs and a net profit of ₹26.66 lakhs. The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

Read more →📎 1 attachment
BSEOthersResults10 Aug 2026

Aryaman Capital Markets Ltd

Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Eighteenth Annual General Meeting

Aryaman Capital Markets Ltd has released its Annual Report for the Financial Year 2025-26, along with a Notice of the Eighteenth Annual General Meeting. The meeting will be held on September 2, 2026, through Video Conference. The report includes audited financial statements, and the company is seeking approval for related party transactions and the appointment of an independent director.

Read more →📎 1 attachment
BSEAGM/EGMAGM/EGM10 Aug 2026

Aryaman Capital Markets Ltd

Notice of 18th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026

Aryaman Capital Markets Ltd has announced its 18th Annual General Meeting (AGM) to be held on September 02, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. Additionally, the meeting will consider the appointment of Ronak Jain as an Independent Director and approve material transactions with related parties.

Read more →📎 1 attachment
BSEResultResults10 Aug 2026

Aryaman Capital Markets Ltd

Results- Financial Results for the quarter ended June 30, 2026

Aryaman Capital Markets Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and related reports. The company has also announced the appointment of a scrutinizer for its 18th Annual General Meeting.

Read more →📎 1 attachment
BSEBoard MeetingResults10 Aug 2026

Aryaman Capital Markets Ltd

1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2026 together with Limited review report thereon. 2. The ....

Aryaman Capital Markets Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its independent auditor. The board of directors has approved the results and other matters, including the notice of the 18th Annual General Meeting.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Jul 2026

Aryaman Capital Markets Ltd

Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment & Resignation of Independent Director and Reconstitution of Committee

Aryaman Capital Markets Ltd has announced the appointment of Mr. Ronak Jain as an Additional Non-Executive Independent Director and the cessation of Mr. Darshit Parikh as Non-Executive Independent Director, with the reconstitution of the Nomination and Remuneration Committee.

Read more →📎 1 attachment
BSEOthersMgmt Change31 Jul 2026

Aryaman Capital Markets Ltd

Outcome of Board Meeting Held on July 31, 2026

Aryaman Capital Markets Ltd announced the outcome of its board meeting held on July 31, 2026, where it appointed Mr. Ronak Jain as an Additional Non-Executive Independent Director for a period of 5 years, subject to shareholder approval, and reconstituted the Nomination and Remuneration Committee.

Read more →📎 1 attachment