Aryan Share and Stock Brokers Ltd (ARYAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aryan Share and Stock Brokers Ltd on NSE and BSE, with an AI summary of each filing.
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-audited ....
Intimation · 06 Nov 2026, 5:30 am
Aryan Share & Stock Brokers Schedules Board Meeting for Q2 Earnings Aryan Share & Stock Brokers Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26, accompanied by the limited review report. The board will also review and approve the statement of assets and liabilities as well as the un-audited cash flow statement for the half-year ended 30th Sep'26.
Scrutnizer Report
Annual General Meeting · 28 Sept 2026, 3:49 pm
Aryan Share & Stock Brokers 31st AGM Voting Results and Resolutions Approval Aryan Share & Stock Brokers Limited announced that members approved all five resolutions at its 31st AGM held on 26th Sep'26 with a 99.9983% majority. Approved items include adoption of audited financial statements for the year ended 31st Mar'26, re-appointment of Mr. Manoj Navin Shah as Director, and three-year re-appointments effective 1st Oct'26 for Mr. Shanmukh Navin Shah as Managing Director, along with Mr. Manoj Navin Shah and Mr. Paresh Navin Shah as Whole-time Directors. Total voter turnout stood at 59.5057% (1,785,171 votes polled).
Gist of Proceedings of AGM
Annual General Meeting · 26 Sept 2026, 6:32 pm
Outcome of Annual Genral Meeting
Annual General Meeting · 26 Sept 2026, 6:27 pm
Aryan Share & Stock Brokers Approves Key Board Reappointments at 31st AGM Aryan Share & Stock Brokers Limited announced that shareholders approved all resolutions at its 31st AGM held on 26th Sep'26. Key approvals include the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of Mr. Manoj Navin Shah as a director retiring by rotation, and a three-year reappointment for Mr. Shanmukh Navin Shah as Managing Director. Additionally, Mr. Manoj Navin Shah and Mr. Paresh Navin Shah were reappointed as Whole-Time Directors for a three-year tenure effective from the AGM's conclusion.
Clarification of Price Movement
Others (Uncategorized) · 04 Sept 2026, 3:51 pm
Regulation 44
Others (Uncategorized) · 28 Aug 2026, 3:45 am
Aryan Share & Stock Brokers Announces 31st AGM and E-Voting Dates Aryan Share & Stock Brokers will hold its 31st AGM on 26th Sep'26. The cut-off date for e-voting entitlement is 19th Sep'26. Remote e-voting, facilitated by CDSL, will commence on 23rd Sep'26 at 9:00 a.m. and conclude on 25th Sep'26 at 5:00 p.m. CS Vishakha Agrawal has been appointed as the scrutinizer for the voting process.
Corporate Annoucement Regulation 42 of SEBI (LODR)
Others · 28 Aug 2026, 3:39 am
Aryan Share & Stock Brokers Sets AGM and Book Closure Dates Aryan Share & Stock Brokers (ISIN: INE016X01010) will hold its 31st Annual General Meeting (AGM) via video conferencing on 26th Sep'26 at 10:30 a.m. The company has also announced an annual book closure for its equity shares. The Register of Members and share transfer books will remain closed from 19th Sep'26 to 26th Sep'26, inclusive, for the purpose of the AGM. This announcement was made under Regulation 42 of SEBI (LODR) regulations.
Notice of Annual General Meeting
Annual General Meeting · 27 Aug 2026, 11:14 pm
Annual Report
Others (Uncategorized) · 27 Aug 2026, 11:10 pm
Outcome
Financial Result · 07 Aug 2026, 11:22 pm
Aryan Share & Stock Q1FY27 Results Approved; AGM and Director Re-appointments Announced Aryan Share & Stock Brokers reported a Q1FY27 Profit After Tax of ₹25.32 lakh, a significant decline from ₹116.08 lakh YoY, but a recovery from the Q4FY26 loss of ₹47.61 lakh. Total income for the quarter stood at ₹54.83 lakh versus ₹92.17 lakh YoY. The Board approved the 31st AGM to be held on 26th Sep'26 via video conference, with e-voting from 23rd to 25th Sep'26. The record date is set for 18th Sep'26. Re-appointments for key directors, including the MD, were also approved.
Outcome of Board Meeting
Outcome · 07 Aug 2026, 11:15 pm
Aryan Share & Stock Brokers Q1FY27 Results Approved, AGM Set for Sep'26 Aryan Share & Stock Brokers' board approved unaudited financials for Q1FY27 on 07th Aug'26. Q1 Net Profit stood at ₹25.32 lakh, down 78.2% YoY from ₹116.08 lakh, despite total income falling 40.5% YoY to ₹54.83 lakh. The 31st AGM is scheduled for 26th Sep'26 via video conference, with the record date for e-voting set for 18th Sep'26. The board also approved the re-appointment of the MD and two Whole-time Directors, subject to shareholder approval at the upcoming AGM.
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve conside and approve ....
Intimation · 07 Aug 2026, 5:30 am
Aryan Share & Stock Brokers Board Meeting Set for 07 Aug'26 Aryan Share & Stock Brokers' board will meet on 07 Aug'26 to approve Q1 results for the quarter ended 30 Jun'26. The agenda also includes approving the Board's Report for FY26 and finalising details for the 31st Annual General Meeting, including book closure and e-voting dates. Additionally, the board will consider the reappointment of Mr. Shanmukh Navin Shah as Managing Director, alongside two other Whole-time Directors, each for a 3-year term. The insider trading window is closed from 01 Jul'26.
The Exchange has sought clarification from Aryan Share and Stock Brokers Ltd on July 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 30 Jul 2026, 10:44 pm
Financial Reslt for the quarter and year ended 31 march 2026
Financial Result · 25 May 2026, 11:34 pm
Aryan Share & Stock Brokers Reports FY26 Results with Strong Profit Turnaround Aryan Share & Stock Brokers reported a net profit of ₹182.06 lakhs for FY26, a significant turnaround from a loss of ₹31.4 lakhs in FY25. For Q4 FY26, the company posted a net loss of ₹47.61 lakhs compared to a loss of ₹13.71 lakhs YoY. Total income for FY26 stood at ₹269.68 lakhs, up from ₹121.2 lakhs YoY. The board, in its meeting on 25 May'26, approved the audited financial results and appointed M/s S Ramesh Kumar & Associates as the internal auditor for FY27.
Outcome of Board Meeting
Outcome · 25 May 2026, 11:25 pm
Aryan Share & Stock Brokers Reports FY26 Results, Appoints Internal Auditor For FY26, Aryan Share & Stock Brokers reported a profit of ₹182.06 lakh, a significant turnaround from a loss of ₹31.4 lakh in FY25. Total income grew 122% YoY to ₹269.68 lakh. For Q4 FY26, the company posted a net loss of ₹47.61 lakh versus a loss of ₹13.71 lakh YoY. Total Q4 income was ₹1.68 lakh compared to a negative ₹130.50 lakh last year. The Board approved the audited financials and appointed M/s S Ramesh Kumar & Associates as Internal Auditors for FY27.
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Aryan Share & Stock Brokers to Announce Q4 & FY26 Results Aryan Share & Stock Brokers Ltd's board meeting is scheduled for 25th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The agenda includes the approval of the audit report and standalone financial statements. In line with insider trading regulations, the trading window has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared on 25th May'26.
Resignation of Director Revised file
Change in Management · 07 May 2026, 8:45 pm
Aryan Share & Stock Brokers Appoints New CS, Independent Director Resigns Aryan Share & Stock Brokers announced key management changes effective 01st May'26. The board has appointed Ms. Nidhi Shastri as Company Secretary & Compliance Officer. Concurrently, Mrs. Jyoti Mukesh Nalawade has resigned from her position as an Independent Director, citing personal reasons. The company confirmed there were no other material reasons for her departure. These changes were finalized at the board meeting held on 01st May'26.
Resignation of Mrs. Jyoti Mukesh Nalawade as an Independent Director of the Company
Change in Management · 01 May 2026, 11:26 pm
Aryan Share & Stock Brokers Appoints New CS, Independent Director Resigns Aryan Share & Stock Brokers announced key management changes effective 01st May'26. The Board appointed Ms. Nidhi Shastri as the new Company Secretary & Compliance Officer. Concurrently, Mrs. Jyoti Mukesh Nalawade has resigned from her position as an Independent Director of the company, citing personal reasons. Both the appointment and resignation are effective from the same date. The changes were confirmed following the company's board meeting held on 01st May'26.
Intimation of appointment of Company Secretary
Change in Management · 01 May 2026, 11:08 pm
Aryan Share & Stock Brokers Appoints New CS & Announces Director Resignation Aryan Share & Stock Brokers has appointed Ms. Nidhi Shastri as Company Secretary & Compliance Officer, effective 01st May'26. Concurrently, Mrs. Jyoti Mukesh Nalawade has resigned as an Independent Director for personal reasons, with her cessation also effective from 01st May'26. Both management changes were announced following a Board of Directors meeting held on the same day. Ms. Shastri is an Associate Member of the ICSI with experience in corporate compliance and listing regulations.
Outcome of Board Meeting
Outcome · 01 May 2026, 10:57 pm
Aryan Share & Stock Brokers Appoints New CS, Independent Director Resigns Aryan Share & Stock Brokers announced key management changes effective 01 May'26. The Board appointed Ms. Nidhi Shastri as the new Company Secretary & Compliance Officer. Concurrently, Mrs. Jyoti Mukesh Nalawade has resigned from her position as an Independent Director, citing personal reasons. Both changes were formalized during the board meeting held on 01 May'26.
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve appointment of ....
Intimation · 28 Apr 2026, 9:25 pm
Aryan Share & Stock Brokers Board Meeting to Approve Company Secretary Appointment Aryan Share & Stock Brokers Ltd (BSE: 542176) has scheduled its first board meeting for FY27 on 01st May'26 at 3:45 PM. The primary agenda item is the consideration and approval of the appointment of a Company Secretary. The meeting will take place at the company's registered office in Chennai. This key management personnel appointment follows regulatory requirements under SEBI's Listing Obligations and Disclosure Regulations.
Unaudited Result Dec25
Financial Result · 10 Feb 2026, 12:10 am
Aryan Share Q3FY26 Profit Jumps on Higher Other Income Aryan Share & Stock Brokers reported Q3FY26 results on 09 Feb'26. Total income grew 0.6% YoY to ₹60.23 lakhs, driven by a sharp rise in other income, while revenue from operations increased by 38.1%. Profit after tax stood at ₹39.41 lakhs, reversing a loss of ₹17.72 lakhs in Q3FY25. However, PAT declined 46.7% QoQ from ₹73.91 lakhs. Expenses increased 12.0% YoY to ₹22.71 lakhs. Basic EPS for the quarter was ₹1.31 against ₹-0.59 in the prior year's quarter.
Outcome of Board Meeting
Outcome · 10 Feb 2026, 12:02 am
Aryan Share & Stock Brokers Reports Q3FY26 Results Aryan Share & Stock Brokers reported Q3FY26 Profit After Tax of ₹39.41 lakhs, a 34.2% YoY increase from ₹29.13 lakhs. Total income for the quarter stood at ₹60.23 lakhs, up a modest 0.6% YoY. However, profit declined 46.5% QoQ from ₹73.91 lakhs, driven by lower other income and higher tax expenses. Nine-month profit for the period ending 31st Dec'25 was ₹229.39 lakhs, reversing a loss of ₹17.72 lakhs YoY. Basic EPS for Q3FY26 was ₹1.31, compared to ₹0.97 in Q3FY25.
Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve unaudited financial result
Intimation · 09 Feb 2026, 5:30 am
Aryan Share & Stock Brokers Board Meeting Set for Feb'26 Aryan Share & Stock Brokers Ltd (BSE: 542176) has scheduled its fourth board meeting for FY26 on 09th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ending 31st Dec'25. The meeting will also include a limited review report of the financials. Any other matters may be discussed with the permission of the chair.
Clarification on Price Movement
Others (Uncategorized) · 10 Jan 2026, 1:52 am
Aryan Share & Stock Brokers Responds to Price Movement Query In a letter dated 09th Jan'26, Aryan Share & Stock Brokers (BSE: 542176) responded to a BSE query on significant share price movement. Management confirmed no Promoters or Designated Persons have traded the company's shares, and the trading window remains closed. The company attributed the price fluctuation solely to market dynamics and trading by retail investors. It further stated there are no pending announcements or undisclosed information that could be influencing the price, and it remains compliant with all regulatory requirements.