Arman Holdings Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for July 24, 2026, at 2:00 PM. The meeting will be held at the company's registered office at Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat - 391050.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
The Board meeting agenda includes the following items:
1. Approval of the Minutes of the Previous Board Meeting
2. Review of investor grievance status, shareholding pattern, and other compliance matters for the quarter ended June 30, 2026
3. Approval and adoption of the notice for the 44th Annual General Meeting for FY 2025-26 along with explanatory statements
4. Determination of the Book Closure Date for the Register of Members and the Share Transfer Register of the company
5. Approval and appointment of a Scrutinizer for e-voting purposes at the 44th Annual General Meeting
6. Any other matters with the permission of the Chairman