General information about company

Scrip code538716
NSE Symbol
MSEI Symbol
ISININE229R01011
Name of the companyAryaman Capital Markets Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2023
Start time of the meeting11:00 AM
End time of the meeting11:20 AM



Scrutinizer Details

Name of the ScrutinizerJigarkumar Gandhi
Firms NameJNG & Co
QualificationCS
Membership NumberF7569
Date of Board Meeting in which appointed30-08-2023
Date of Issuance of Report to the company29-09-2023



Voting results

Record date21-09-2023
Total number of shareholders on record date40
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public3
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 consideredTo receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting88971228897122100889712201000
Poll000000
Postal Ballot (if applicable)000000
Total88971228897122100889712201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1192500116750097.9036116750001000
Poll000000
Postal Ballot (if applicable)250002.09642500001000
Total11925001192500100119250001000
Total10089622100896221001008962201000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredTo appoint a Director in place of Mr. Shreyash Shah, (DIN: 01835575), who retires by rotation and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting88971228897122100889712201000
Poll000000
Postal Ballot (if applicable)000000
Total88971228897122100889712201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1192500116750097.9036116750001000
Poll000000
Postal Ballot (if applicable)250002.09642500001000
Total11925001192500100119250001000
Total10089622100896221001008962201000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions