Aryaman Capital Markets Ltd (ARYACAPM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aryaman Capital Markets Ltd on NSE and BSE, with an AI summary of each filing.
Authorisation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 30 Sept 2026, 6:32 pm
Aryaman Capital Markets Authorises Key Personnel for Materiality Disclosures Aryaman Capital Markets Limited informed BSE on 30th Sep'26 regarding authorised Key Managerial Personnel under Regulation 30(5) of SEBI LODR Regulations, 2015. The Board authorised Director Shreyas Shah to determine the materiality of events or information. Additionally, Company Secretary and Compliance Officer Hetni Shah has been authorised to disclose material information to the stock exchange. Both officials can be contacted via email at aryacapm@gmail.com and telephone at 022-6216 6999.
Resignation of Ms. Reenal Khandelwal as Company Secretary and Compliance Officer of the company w.e.f. close of business hours on September 30, 2026.
Change in Management · 30 Sept 2026, 6:25 pm
Aryaman Capital Markets Announces Resignation of Company Secretary and Compliance Officer Aryaman Capital Markets Limited has announced that its Board of Directors accepted the resignation of Ms. Reenal Khandelwal from the position of Company Secretary and Compliance Officer, effective from the close of business hours on 30th Sep'26. The departure is attributed to personal reasons and pursuit of better professional opportunities, as recommended by the Nomination and Remuneration Committee under SEBI Listing Regulations.
Appointment of Ms. Hetni Shah as Company Secretary and Compliance Officer of the Company w.e.f. September 30, 2026.
Change in Management · 30 Sept 2026, 6:20 pm
Aryaman Capital Markets Appoints Hetni Shah as Company Secretary and Compliance Officer The Board of Directors of Aryaman Capital Markets Limited approved the appointment of Ms. Hetni Shah as Company Secretary and Compliance Officer, effective 30th Sep'26, following the resignation of the previous incumbent. Ms. Shah brings over one year of experience, previously serving at Aryaman Finance (India) Limited with expertise across ROC, SEBI, and RBI/NBFC regulatory compliances, along with oversight of stock broking, depository participant, and portfolio management service operations. She holds no familial relationship with any existing director of the company.
Outcome of Board Meeting for Appointment and Resignation of Company Secretary and Compliance Officer.
Others (Uncategorized) · 30 Sept 2026, 6:14 pm
Aryaman Capital Markets Appoints Hetni Shah as CS and Compliance Officer Aryaman Capital Markets Limited approved key secretarial changes effective 30th Sep'26. The Board accepted the resignation of Ms. Reenal Khandelwal from the position of Company Secretary and Compliance Officer at the close of business hours on 30th Sep'26 due to personal reasons and external opportunities. Concurrently, Ms. Hetni Shah has been appointed as the new Company Secretary and Compliance Officer, effective 30th Sep'26. Ms. Shah brings over one year of professional secretarial experience, previously serving at Aryaman Finance (India) Limited.
Scrutinizer report and Voting results for the 18th Annual General Meeting.
Annual General Meeting · 03 Sept 2026, 6:17 pm
Proceedings of the 18th Annual General Meeting of the company.
Annual General Meeting · 02 Sept 2026, 9:09 pm
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the Eighteenth Annual General Meeting
Others (Uncategorized) · 10 Aug 2026, 10:18 pm
Notice of 18th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026
Annual General Meeting · 10 Aug 2026, 10:12 pm
Results- Financial Results for the quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 8:39 pm
Aryaman Capital Q1FY27 Results: Profit Declines on Lower Revenue Aryaman Capital Markets reported a 29.0% YoY decline in net profit to ₹783.01 lakhs for the quarter ended 30-Jun'26, down from ₹1,103.21 lakhs in the prior year. Total income fell significantly by 63.7% YoY to ₹950.23 lakhs. Sequentially, profit grew 81.4% QoQ from ₹431.59 lakhs. The decrease in YoY performance was primarily driven by a sharp drop in revenue from operations. Basic EPS for the quarter stood at ₹6.54, compared to ₹9.21 in Q1FY26 and ₹3.60 in Q4FY26.
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 ....
Outcome · 10 Aug 2026, 8:23 pm
Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Consideration and Approval ....
Intimation · 10 Aug 2026, 5:30 am
Aryaman Capital Markets Board Meeting Scheduled to Approve Q1FY27 Results Aryaman Capital Markets Ltd. (BSE: 538716) has scheduled a Board of Directors meeting on 10th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for the company's securities is currently closed and will reopen 48 hours after the financial results are declared to the stock exchanges.
Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment & Resignation of Independent Director and Reconstitution of Committee
Change in Management · 31 Jul 2026, 4:57 pm
Aryaman Capital Markets Appoints New Independent Director, Reconstitutes Committee Aryaman Capital Markets announced board changes effective 31 Jul'26. Mr. Ronak Jain (DIN:07128477) was appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Concurrently, Mr. Darshit Parikh (DIN:03492803) will cease to be a Director upon completing his second term. Following these changes, the company has reconstituted its Nomination & Remuneration Committee, with Mr. Jain joining as a member. The new appointee brings over a decade of experience in audit, taxation, and financial reporting.
Outcome of Board Meeting Held on July 31, 2026
Others (Uncategorized) · 31 Jul 2026, 4:47 pm
Aryaman Capital Appoints New Independent Director, Reconstitutes Key Committee Aryaman Capital's Board approved key governance changes on 31-Jul'26. Mr. Ronak Jain was appointed as an Additional Non-Executive Independent Director for a five-year term. He succeeds Mr. Darshit Parikh, who ceased his role upon completing his second term. The company also reconstituted its Nomination and Remuneration Committee, appointing Mr. Jain as a member. The new committee will be chaired by Ms. Kajal Chhatwal, with Ms. Damini Baid also serving as a member, both continuing as Non-Executive Independent Directors.
Intimation of Appointment of Internal Auditor -Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 19 May 2026, 1:03 am
Aryaman Capital Markets Appoints KKMK & Associates as Internal Auditor Aryaman Capital Markets has appointed M/s. KKMK & Associates (Firm Reg. No. 016971S) as its Internal Auditor on 18 May'26. The appointment is for a two-year term covering FY 2026-27 and 2027-28. This change follows the completion of the present internal auditor's term on 31 Mar'26. The appointment was made by the Board of Directors based on the recommendation of the Audit Committee, in compliance with Section 138 of the Companies Act 2013.
Results for the Financial Year Ended March 31, 2026
Financial Result · 18 May 2026, 10:51 pm
Aryaman Capital Reports 21% YoY Rise in FY26 Net Profit, Appoints New Directors Aryaman Capital Markets reported its audited standalone results for the quarter and year ended 31 Mar'26. For FY26, Profit After Tax (PAT) grew 21.2% YoY to ₹2,779.35 lacs from ₹2,293.11 lacs in FY25, while total income fell 20.4% YoY to ₹6,156.78 lacs. Q4 FY26 PAT stood at ₹431.59 lacs. The board also approved the appointment of Mr. Shreyas Shah as Designated Director and M/s. KKMK & Associates as Internal Auditor for FY27-FY28. The independent auditor's report provided an unmodified opinion on the financials.
1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (INDAS) for the Quarter and Year ended March 31, 2026 together with Statement of Assets ....
Outcome · 18 May 2026, 10:45 pm
Aryaman Capital Markets Reports Q4FY26 Results and Key Appointments Aryaman Capital Markets' Board approved audited standalone financial results for Q4 and FY ended 31 Mar'26. For FY26, Profit After Tax (PAT) grew 21.2% YoY to ₹2,779.35 lacs from ₹2,293.11 lacs. Revenue from operations for the year fell to ₹5,908.13 lacs from ₹7,459.11 lacs in FY25. Q4FY26 PAT was ₹431.59 lacs vs ₹532.19 lacs YoY. The Board also appointed Shreyas Shah as Designated Director and KKMK & Associates as Internal Auditor for FY27 and FY28. The auditor's report was unmodified.
Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 18 May 2026, 5:30 am
Aryaman Capital Markets Board to Approve FY26 Results on May 18 Aryaman Capital Markets Limited (BSE: 538716) has scheduled a Board of Directors meeting for 18 May'26. The agenda includes the consideration and approval of the audited standalone financial results for the quarter and year ended 31 Mar'26. The company also noted its trading window is currently closed and will reopen 48 hours after the financial results are declared to the stock exchanges. This meeting is a key event for the company's financial reporting and compliance calendar.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 11:50 pm
Aryaman Capital Not Classified as a Large Corporate for FY27 Aryaman Capital Markets Ltd (BSE: 538716) confirmed on 29 Apr'26 that it is not classified as a Large Corporate as of 31 Mar'26, based on SEBI's applicability criteria. Consequently, the company is not required to make any related disclosures for the financial year 2026-27 under the specified regulatory framework. A related filing confirms the company had zero outstanding borrowings as of the assessment date.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shripal Shah
Others (Uncategorized) · 10 Mar 2026, 10:35 pm
Promoter Group Share Transfer at Aryaman Capital Markets On 10th Mar'26, Shripal S. Shah acquired 6,00,000 shares (26.09% stake) of ultimate promoter holding company Mahshri Enterprises Pvt Ltd via inheritance from the late Mrs. Roopa S. Shah. This increases his stake in the ultimate holding entity from 39.14% to 65.23%. This is an indirect acquisition concerning the target company, Aryaman Capital Markets Ltd. There is no change in control of the promoter holding company or the target company, and no change in direct promoter shareholding in Aryaman Capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shripal Shah
Acquisition/ Disposal of Shares · 10 Mar 2026, 10:23 pm
Promoter Group Shareholding Consolidation at Aryaman Capital On Mar 10, '26, promoter Shripal S. Shah inherited 600,000 shares (26.09% stake) of ultimate promoter holding company Mahshri Enterprises Pvt Ltd (MEPL) via transmission from the late Roopa S. Shah. This increased his holding in MEPL from 39.14% to 65.23%. This transaction indirectly consolidates his holding in Aryaman Capital Markets Ltd, as MEPL is a key entity in its promoter structure. The filing confirms no change in the ultimate control of the company. Direct promoter shareholding in Aryaman Capital remains unchanged at 74.28%.
Financial Results for the Quarter ended December 31, 2025.
Financial Result · 12 Feb 2026, 11:01 pm
Aryaman Capital Reports Q3 FY26 Unaudited Financial Results Aryaman Capital Markets reported Q3 FY26 standalone financial results. Profit After Tax (PAT) stood at ₹572.69 lakh for the quarter ended 31 Dec'25, down 50.4% YoY from ₹1,155.72 lakh and down 14.8% QoQ from ₹671.85 lakh. Total Income decreased 34.5% YoY to ₹1,612.07 lakh but increased 41.5% QoQ. Basic EPS for the quarter was ₹4.78, compared to ₹9.65 in Q3 FY25 and ₹5.61 in Q2 FY26. The Board of Directors approved these results on 12 Feb'26.
Outcome of Board Meeting - Submission of Unaudited Financial Results for the Quarter ended December 31, 2025 along with Limited Review Report.
Outcome · 12 Feb 2026, 10:56 pm
Aryaman Capital Q3FY26 Results: Profit After Tax Declines 50% YoY Aryaman Capital reported a Q3FY26 Profit After Tax (PAT) of ₹572.69 lakhs, a 50.4% YoY decline from ₹1,155.72 lakhs but down just 14.7% QoQ. Total income for the quarter ended 31-Dec-25 was ₹1,612.07 lakhs, down 34.5% YoY. Profit before tax (PBT) stood at ₹761.12 lakhs, a 44.7% YoY decrease. Basic EPS for the quarter fell to ₹4.78 from ₹9.65 in the prior year's quarter. The company has now migrated to the BSE Main Board, necessitating quarterly reporting.
Aryaman Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The Unaudited (Standalone) ....
Intimation · 12 Feb 2026, 5:30 am
Aryaman Capital Markets Board Meeting Scheduled for Q3 FY26 Results Aryaman Capital Markets Limited (BSE: 538716) has scheduled a Board of Directors meeting on 12 Feb'26. The primary agenda is to consider and approve the Unaudited (Standalone) Financial Results for the third quarter ended 31 Dec'25. In accordance with SEBI regulations, the trading window for company securities is currently closed and will reopen 48 hours after the financial results are declared to the stock exchanges.
Results- Financial Results For the Quater Ended September 30, 2025
Financial Result · 12 Nov 2025, 10:35 pm
the Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended September 30, 2025, together with Limited Review Report thereon are enclosed.
Outcome · 12 Nov 2025, 10:28 pm