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)	28-09-2020
Start time of the meeting	11:00 AM
End time of the meeting	11:30 AM

Scrutinizer Details
Name of the Scrutinizer	Jigarkumar Gandhi
Firms Name	JNG & Co
Qualification	CS
Membership Number	F7569
Date of Board Meeting in which appointed	31-08-2020
Date of Issuance of Report to the company	29-09-2020

Voting results
Record date	21-09-2020
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	1
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	3
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				1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2020 and 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	65000	0	0	0	0	0	0
	Poll		65000	100	65000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	65000	65000	100	65000	0	100	0
Total		8962125	8962125	100	8962125	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				2) To appoint a Director in place of Mr. Shripal Shah, (DIN: 01628855), 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	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	65000	0	0	0	0	0	0
	Poll		65000	100	65000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	65000	65000	100	65000	0	100	0
Total		8962125	8962125	100	8962125	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Re-appoint Ms. Supriya Tatkar as Independent 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	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	65000	0	0	0	0	0	0
	Poll		65000	100	65000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	65000	65000	100	65000	0	100	0
Total		8962125	8962125	100	8962125	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details