Arman Holdings Ltd Board Approves AGM Notice and Finalizes Director Appointments
Arman Holdings Limited held its Board of Directors meeting on July 24, 2026, during which several key operational matters were reviewed, and critical appointments related to the upcoming Annual General Meeting (AGM) were finalized.The Board members reviewed the previous board meeting minutes, along with compliance reports, investor grievances status, and shareholding patterns for the quarter ended June 30, 2026. A central outcome of the meeting was the approval and adoption of the notice for the 44th Annual General Meeting (AGM) for the fiscal year 2025-26. The AGM is slated to be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM).
The Board also set firm administrative deadlines for the company's shareholders. The period for the closure of Share Transfer Books and Register, designated for the purpose of the 44th AGM, has been scheduled from August 20, 2026, to August 26, 2026 (inclusive). Furthermore, the cutoff date for recording the entitlement of Members to cast their votes at the ensuing AGM was fixed as August 19, 2026.
Director Appointments and Board Restructuring
Key appointments made during the meeting included the appointment of Ms. Binu H Singh (Membership No: 32440), Proprietor of M/s Binu Singh, Practicing Company Secretary, as the Scrutinizer for the E-voting at the 44th Annual General Meeting.The Board considered two significant matters regarding director positions. Firstly, a proposal was advanced to appoint a replacement director in place of Mrs. Priyadarshani Babel (DIN 06941999), who retires by rotation under Section 152 of the Companies Act, 2013. Mrs. Babel offered herself for re-appointment. Secondly, the Board ratified the appointment of Mr. Ravi Jitendra Modi (DIN: 10932249) as a Non Executive Independent Director for a period of five years.
The details regarding the directors seeking appointment or re-appointment are summarized below:
| Particulars | Mrs. Priyadarshani Babel | Mr. Ravi Jitendra Modi (DIN: 10932249) |
|---|---|---|
| Category | Non-Executive Director | Non-Executive Independent Director |
| Age | 38 years | 40 years |
| Qualifications | Masters of Arts | Chartered Accountant |
| Expertise | Marketing and administrative activities | Accounting, Audit, Finance and Taxation |
| First Appointment on Board | August 12, 2014 | May 31, 2026 |
| Terms of Appointment/Re-appointment | Re-appointed as Non-Executive Director; liable to retire. | Appointed for a period of five years. |
| Last Drawn Remuneration | Sitting fee of Rs. 4000 per Board / Committee meeting | Sitting fee of Rs. 4000 per Board / Committee meeting |
| Nos of Shares Held in Company | 4850 | NIL |
| Other Directorships | Manasvini Trading Private Ltd (CIN: U52399MH2012PTC231707) | Bhatia Colour Chem Limited, Varvee Global Limited, Barflex Polyfilms Limited |
Mrs. Babel's profile indicated she is the wife of Mr. Deepak Kumar Babel and has over 16 years of experience in marketing and admin activities. CA Ravi Modi holds Fellow Membership (FCA - 173343) and possesses over 8 years of comprehensive practical experience across manufacturing, trading, and financial management fields.
Stock Price Movement
As of 15:15, Arman Holdings Ltd. shares are slipping to ₹108.50, which registers a decline of 1.85% in today's trading session. The stock navigated an intraday range, touching lows at ₹107.00 but falling short of its high print of ₹110.40.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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