Arman Holdings Board Meeting on Oct 31 to Approve Q2 Financials

Arman Holdings Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is the adoption and authentication of the unaudited financial results for the second quarter and half-year ended September 30, 2026, following a limited review as per SEBI regulations. The meeting will also address the minutes of the previous board meeting, review compliance reports, investor grievance status, integrated governance report, and shareholding pattern for the quarter ended September 30, 2026. Additionally, the board will take note of the resignations of the Managing Director, Mr. Deepak Kumar Babel, and the Company Secretary cum Compliance Officer, Mrs. Drishti Singhal. The appointment of an Additional Director as Executive-Managing Director and a new Company Secretary cum Compliance Officer will be considered, subject to member approval. The company also plans to grant approval for the incorporation of subsidiary companies. The trading window will remain closed until November 17, 2026.