
Arman Holdings Ltd Announces Board Meeting to Discuss AGM Plans and Compliance Matters
Arman Holdings Ltd has announced that its Board of Directors meeting is scheduled for July 24, 2026. The meeting will be held at the company's registered office at 2 pm.The agenda for the Board includes several critical matters relating to the company's governance and forthcoming general meetings. Key points set for deliberation include approving the minutes of previous board meetings and reviewing investor grievance status, shareholding patterns, and other compliances for the quarter ended on June 30, 2026.
The meeting is also scheduled to address the notice of the 44th Annual General Meeting (AGM) for Fiscal Year 2025-26, including the adoption of necessary explanatory statements.
Further items slated for discussion include fixing the Book Closure Date for both the Register of Members and the Share Transfer Register of the company. The Board is also tasked with approving and appointing a Scrutinizer to handle e-voting procedures during the 44th Annual General Meeting. Any other related business, subject to the permission of the Chairman, will also be addressed.
Stock Price Movement
Arman Holdings Ltd shares concluded trading on Friday, settling at ₹108.00 and edging higher by 0.84%. The stock traded within its daily range, having touched a low of ₹108.00 but eventually reaching an intraday high of ₹109.85.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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