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)14-08-2024
Start time of the meeting11:00 AM
End time of the meeting11:45 AM



Scrutinizer Details

Name of the ScrutinizerJigarkumar Gandhi
Firms Name JNG & Co
QualificationCS
Membership Number F7569
Date of Board Meeting in which appointed12-07-2024
Date of Issuance of Report to the company14-08-2024



Voting results

Record date07-08-2024
Total number of shareholders on record date43
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group5
b) Public1
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting4
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, 2024 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-Voting88971268897124100889712401000
Poll000000
Postal Ballot (if applicable)000000
Total88971268897124100889712401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3080000111250036.1201111250001000
Poll250000.81172500001000
Postal Ballot (if applicable)000000
Total3080000113750036.9318113750001000
Total119771261003462483.78161003462401000
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. Shripal Shah, (DIN: 01628855), 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-Voting88971268897124100889712401000
Poll000000
Postal Ballot (if applicable)000000
Total88971268897124100889712401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3080000111250036.1201111250001000
Poll250000.81172500001000
Postal Ballot (if applicable)000000
Total3080000113750036.9318113750001000
Total119771261003462483.78161003462401000
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(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-Appointment of Mr. Shripal Shah (DIN: 01628855) as Whole Time Director
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-Voting88971268897124100889712401000
Poll000000
Postal Ballot (if applicable)000000
Total88971268897124100889712401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3080000111250036.1201111250001000
Poll250000.81172500001000
Postal Ballot (if applicable)000000
Total3080000113750036.9318113750001000
Total119771261003462483.78161003462401000
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(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Ms. Kajal Chhatwal (DIN: 10044125) an Independent Director
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-Voting88971268897124100889712401000
Poll000000
Postal Ballot (if applicable)000000
Total88971268897124100889712401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3080000111250036.1201111250001000
Poll250000.81172500001000
Postal Ballot (if applicable)000000
Total3080000113750036.9318113750001000
Total119771261003462483.78161003462401000
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