AGM/EGM5 Sept 2026, 07:20 pm

Arman Financial Services to hold 34th AGM on Sep 28, 2026

AI Summary

Arman Financial Services Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Shareholders can participate through remote e-voting or e-voting during the AGM. The cut-off date for determining voting eligibility is September 21, 2026. The agenda includes adopting standalone and consolidated financial statements for FY 2025-26, and appointing a director to replace Mr. Aalok Jayendrabhai Patel, who retires by rotation and is eligible for re-appointment. An item regarding the re-appointment of the late Shri Jayendrabhai Bhailalbhai Patel has been withdrawn due to his demise.

Key Highlights

AGM scheduled for September 28, 2026, via VC/OAVM.
E-voting facility available for shareholders.
Financial statements for FY 2025-26 to be adopted.
Director appointment and re-appointment on the agenda.
Item related to late director withdrawn from notice.

View BSE Filing

ARMANFIN

Non Banking Financial Company (NBFC)

ARMAN FINANCIAL SERVICES LTD.

Price Impact