Arman Holdings Ltd Holds 44th AGM on Aug 26, 2026

Arman Holdings Limited announced its 44th Annual General Meeting (AGM) will be held on August 26, 2026, at 10:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has rectified an inadvertent error regarding the affixing of the Company Secretary's DSC on the covering letter of the Annual Report for FY 2025-26. The 44th Annual Report, including the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, Audited Financial Statements, and Auditors' Reports, is available on the company's website and is being dispatched to shareholders. The Register of Members and Share Transfer Books will be closed from August 20 to August 26, 2026, inclusive. The cut-off date for determining voting rights for the AGM and e-voting is August 19, 2026. The e-voting period is from August 21 to August 24, 2026.