Arman Holdings Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding its 44th Annual General Meeting and distribution of the Annual Report for Financial Year 2025-2026.

The 44th Annual General Meeting is scheduled to be held on Wednesday, August 26, 2026, at 10:00 A.M. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This format is in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, MCA general circular number no. 03/2025 dated September 22, 2025, and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 3, 2024.

In compliance with Regulation 36(1) of SEBI Listing Regulations, the company is sending the Notice of 44th AGM and Annual Report for FY 2025-2026 electronically to shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participant(s).

For shareholders without registered email addresses, the company has provided the following web links to access the documents:

  • Annual Report F.Y. 2025-2026: https://www.armanholdings.in/AGM%202026/AR-2026 _V2.pdf
  • Notice of AGM: https://www.armanholdings.in/AGM%202026 /44th%20AGM%20Notice%202026.pdf

These documents are also available on the company's website at www.armanholdings.in, the BSE website at www.bseindia.com, and the National Securities Depository (India) Limited (NSDL) website at https://www.evoting.nsdl.com/.

Shareholders who prefer physical copies of the Annual Report may request them by contacting investors@armanholdings.in and providing their Folio No./DP ID and Client ID.

The e-voting schedule for the AGM is as follows:

  • Cut-Off Date for e-Voting: Wednesday, August 19, 2026
  • e-Voting start date and time: Friday, August 21, 2026 at 9:00 A.M.
  • e-Voting end date and time: Tuesday, August 25, 2026 at 5:00 P.M.

Shareholders are advised to update their email addresses and KYC details through their Depository Participant (for electronic share holdings) or by contacting the company's RTA for physical share holdings. The RTA contact information is:

Adroit Corporate Service Private Limited

18-20, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai - 400 059, Maharashtra, India

Fax: 022 - 28503748

The disclosure was signed by Drishti Singhal, Company Secretary & Compliance Officer of Arman Holdings Limited.