Aryaman Capital Markets Ltd — Important, 18-08-2025: Company Update

Aryaman Capital Markets Ltd. has appointed M/s. JNG & Co. LLP as its Secretarial Auditor for a five-year term. The Board of Directors, acting on the Audit Committee's suggestion, made this appointment. This move ensures the company's ongoing compliance with corporate laws, fulfilling a statutory requirement. M/s. JNG & Co. LLP, a well-regarded firm specializing in corporate advisory, will serve from the conclusion of the 17th Annual General Meeting until the 22nd AGM. This enhances the company's governance structure, benefiting stakeholders.