General information about company
Scrip code	530245
NSE Symbol
MSEI Symbol
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)	29-08-2020
Start time of the meeting	01:00 PM
End time of the meeting	02:05 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	02-09-2020
Date of Issuance of Report to the company	30-09-2020

Voting results
Record date	22-09-2020
Total number of shareholders on record date	2194
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	77
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				a. the Audited Financial Statements of the company for the financial year ended March 31, 2020, together with the Report of the Board and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2020, 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	7263030	7263030	100	7263030	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	7263030	7263030	100	7263030	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	2070579	2070579	100	2070533	46	99.9978	0.0022
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	2070579	2070579	100	2070533	46	99.9978	0.0022
Total		9333609	9333609	100	9333563	46	99.9995	0.0005
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				To appoint a Director in place of Mr. Shripal Shah (DIN: 01628855), who retires by rotation and being eligible, offer 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	7263030	7263030	100	7263030	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	7263030	7263030	100	7263030	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	2070579	2070579	100	2070553	26	99.9987	0.0013
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	2070579	2070579	100	2070553	26	99.9987	0.0013
Total		9333609	9333609	100	9333583	26	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details