General information about company
Scrip code	538716
NSE Symbol
MSEI Symbol
ISIN	INE229R01011
Name of the company	Aryaman Capital Markets Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	23-09-2019
Start time of the meeting	3:30 PM
End time of the meeting	5:00 PM

Scrutinizer Details
Name of the Scrutinizer	Jigarkumar Gandhi
Firms Name	JNG & Co
Qualification	CS
Membership Number	F7569
Date of Board Meeting in which appointed	29-08-2019
Date of Issuance of Report to the company	24-09-2019

Voting results
Record date	16-09-2019
Total number of shareholders on record date	43
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	2
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
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				Adoption of Audited Financial Statements of the company for the year ended March 31, 2019, the reports of the Board of Directors and 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	8897125	0	0	0	0	0	0
	Poll		8897125	100	8897125	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8897125	8897125	100	8897125	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	165000	0	0	0	0	0	0
	Poll		165000	100	165000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	165000	165000	100	165000	0	100	0
Total		9062125	9062125	100	9062125	0	100	0
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?				Yes
Description of resolution considered				Appoint a director in place of Mr. Shreyas Shah, who retires by rotation and being eligible, seeks reappointment
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	8897125	0	0	0	0	0	0
	Poll		8897125	100	8897125	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8897125	8897125	100	8897125	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	165000	0	0	0	0	0	0
	Poll		165000	100	165000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	165000	165000	100	165000	0	100	0
Total		9062125	9062125	100	9062125	0	100	0
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