Board Meeting24 Jul 2026, 03:16 pm
Arman Holdings Board Approves AGM Notice, Sets Record Dates
AI Summary
Arman Holdings Ltd held a Board meeting on July 24, 2026. The Board approved the notice for the 44th Annual General Meeting (AGM) for FY 2025-26, scheduled to be held via Video Conferencing. 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 August 19, 2026. Ms. Binu H Singh was appointed as Scrutinizer for e-voting. The Board also considered the reappointment of Mrs. Priyadarshani Babel and ratified the appointment of Mr. Ravi Jitendra Modi as Non-Executive Independent Director.
Key Highlights
- Board approved notice for 44th Annual General Meeting.
- Share transfer books closed Aug 20-26 for AGM.
- Cut-off date for voting entitlement fixed as Aug 19.
- Appointment of Scrutinizer for e-voting approved.
- Director reappointment and ratification discussed.
Price Impact
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