Arman Holdings Ltd

Arman Holdings Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved and adopted the standalone unaudited financial results following a limited review. The results cover the first quarter and three months ended June 30, 2026. The board meeting also noted the minutes of the previous board meeting. The company provided segment-wise revenue and results for Textiles Products, Chemicals, and Precious Metal & Stones.

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.

Arman Holdings Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the first quarter and three months ended June 30, 2026, following a limited review. The meeting will also cover approving minutes of the previous board meeting, taking note of investor grievance status, shareholding pattern, and other compliances for the quarter ending June 30, 2026. The trading window will be closed until August 16, 2025.

Arman Holdings Limited has 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 also released its Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance report, Management Discussion Analysis, Audited Financial Statements, and Auditors' Reports. 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 will commence on August 21, 2026, and conclude on August 24, 2026.

Arman Holdings Ltd has issued a letter to its members regarding the 44th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for August 26, 2026, at 10:00 AM IST, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders whose email IDs are not registered will receive web-links to access the Annual Report and AGM Notice. The e-voting period is from August 21 to August 25, 2026. Physical copies of the Annual Report can be requested via email.

Opportune Exim Private Limited has filed a revised disclosure regarding the sale of 4,150 equity shares in Arman Holdings Limited. The transaction, conducted via the open market, resulted in a decrease of 0.08% in Opportune Exim's shareholding. Post-sale, Opportune Exim holds 445,850 shares, representing 8.56% of Arman Holdings' total equity share capital. The total equity share capital of Arman Holdings remains unchanged at Rs. 5,21,05,000, comprising 52,10,500 equity shares of Rs. 10 each.

Arman Holdings Ltd has issued a notice for its 44th Annual General Meeting (AGM), scheduled to be held on Wednesday, August 26, 2026, at 10:00 AM via Video Conferencing/Other Audio Visual Means. In conjunction with the AGM, the company will observe a book closure period. The Register of Members and Share Transfer Register will be closed from August 20, 2026, to August 26, 2026, inclusive, for the purpose of the AGM. This closure is in compliance with SEBI (LODR) Regulations, 2015.

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.

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.

Opportune Exim Private Limited has disclosed the sale of its equity shares in Arman Holdings Limited. The transaction, executed via the open market, resulted in Opportune Exim's shareholding decreasing from 4.64% to 0% after the sale. The filing under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates the sale occurred on June 5, 2026. The total equity share capital of Arman Holdings Limited remained unchanged at Rs. 5,21,05,000, consisting of 52,10,500 equity shares of face value Rs. 10 each.