Arman Holdings (538556) — Voting Results

📢 Key Event
Arman Holdings passed all three AGM resolutions unanimously via remote e-voting.

💡 Investor Takeaway
Shareholders approved key governance and financial items, reinforcing confidence in management continuity and compliance.

Arman Holdings held its 44th Annual General Meeting on August 26, 2026 via video conferencing, with 119 shareholders attending remotely. All three proposed resolutions — adopting the audited financial statements for FY2025-26, appointing Ravi Jitendra Modi as an Independent Director, and reappointing Priyadarshani Babel as director — were passed unanimously. The voting was conducted through NSDL's e-voting platform, with remote e-voting open from August 21 to 25, 2026. The scrutinizer's report confirmed a total of 5,210,500 equity shares were eligible to vote, and invalid votes were nil. The meeting complied with MCA and SEBI circulars permitting virtual AGMs until December 31, 2026.

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About Arman Holdings Ltd (538556)

Services · Trading · Listed on BSE

Market Cap: ₹61.9 Cr P/E: 28.0 ROE: 22.7% ROCE: 30.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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