AGM/EGM24 Jul 2026, 03:20 pm
Arman Holdings Announces 44th AGM on August 26, 2026
AI Summary
Arman Holdings Ltd has announced its 44th Annual General Meeting (AGM) will be held on August 26, 2026, at 10 am via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors, in a meeting on July 24, 2026, approved the AGM notice and related explanatory statements. The share transfer books will be closed from August 20 to August 26, 2026, for the AGM. The cut-off date for voting entitlement is fixed as August 19, 2026. Key agenda items include the reappointment of Mrs. Priyadarshani Babel and ratification of Mr. Ravi Jitendra Modi's appointment as Non-Executive Independent Director.
Key Highlights
- 44th AGM scheduled for August 26, 2026, via VC/OAVM.
- Share transfer books closed from August 20-26, 2026.
- Cut-off date for voting entitlement is August 19, 2026.
- Agenda includes director reappointment and ratification.
- Ms. Binu H Singh appointed as E-voting Scrutinizer.
Price Impact
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