General information about company
Scrip code	530245
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE032E01017
Name of the company	ARYAMAN FINANCIAL SERVICES LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-09-2025
Start time of the meeting	11:30 AM
End time of the meeting	12:06 PM

Scrutinizer Details
Name of the Scrutinizer	Jigarkumar Gandhi
Firms Name	JNG & Co.LLP
Qualification	CS
Membership Number	F7569
Date of Board Meeting in which appointed	29-08-2025
Date of Issuance of Report to the company	25-09-2025

Voting results
Record date	18-09-2025
Total number of shareholders on record date	2742
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	3
b) Public	59
No. of resolution passed in the meeting	9
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				a)To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon. b) The audited consolidated financial statements of the company for the financial year ended march 31, 2025, together with the report of the board and the auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a Director in place of Mr. Shreyas Shah (DIN: 01835575), who retires by rotation and being eligible, offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To consider and approve the appointment of M/S. JNG & CO. LLP., practicing company secretaries, as secretarial auditors of the company for a period of five (5) consecutive years.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve the overall borrowing limits u/s 180(1)(c) and conversion Rights under section 62(3) of the companies act, 2013
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To seek approval under section 180(1)(a) of the companies act, 2013, inter alia, for creation of a mortgage or charge on the assets, properties or Undertaking(s) of the company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve material transactions with related parties under the Companies act, 2013, and the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	957973	7.8221	957887	86	99.991	0.009
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval to advance any loan/give guarantee/provide security u/s 185 of the companies act, 2013.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for increase in the remuneration limit of Mr. Shripal Shah (DIN: 01628855), whole-time director
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for increase in the remuneration limit of Mr. Shreyas Shah (DIN: 01835575), whole-time director
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	7828030	7828030	100	7828030	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7828030	7828030	100	7828030	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	4418970	957973	21.6786	957887	86	99.991	0.009
	Poll
	Postal Ballot (if applicable)
	Total	4418970	957973	21.6786	957887	86	99.991	0.009
Total		12247000	8786003	71.74	8785917	86	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes