In continuation of letter dated August 03, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aryaman Capital Markets has informed that the Board of Directors of the Company at its meeting held today, Monday, August 10, 2026, considered and approved the following: 1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind–AS) for the quarter ended June 30, 2026 together with Limited review report thereon. 2. The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. The Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. 4. The Notice of 18th Annual General Meeting of the members of the Company to be held on Wednesday, September 02, 2026 through Video Conferencing. 5. Appointment of JNG&CO.LLP (Firm Registration Number L2024MH017500) Practising Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 18th Annual General Meeting. The Unaudited Financial Results, duly approved by the Board of Directors of the Company in their meeting held today on Monday, August 10, 2026, together with Limited review report thereon are enclosed as - Annexure A. The Board Meeting commenced at 01.30 PM and concluded at 02.30 PM. The aforesaid results are also being disseminated on Company’s website at https://afsl.co.in/acml/investor.php.
The above information is a part of company’s filings submitted to BSE.
