Arman Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025.
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Arman Financial Services held its 33rd Annual General Meeting on September 29, 2025, via video conference, starting at 12:00 pm and concluding at 12:27 pm. Seven resolutions were transacted, including the adoption of standalone and consolidated financial statements for FY25 and the re-appointment of two retiring directors, Mr. Aakash Patel and Mrs. Ritaben Patel. Key items included a five-year re-appointment of Mr. Jayendra Patel as Vice Chairman & Managing Director, a second-term re-appointment of Mr. Yash Shah as Independent Director, and the appointment of M/s GKV and Associates as Secretarial Auditors for five years. Voting was conducted through remote e-voting and e-voting at the AGM, with Mr. Gautam Virsadiya appointed as Scrutinizer. The detailed voting results and Scrutinizer's Report will be filed separately with the exchanges.
This is a routine procedural filing confirming the AGM was held and key resolutions were taken up; shareholders should watch for the separate voting results filing to see how each resolution fared. The five-year re-appointment of the Managing Director and second-term re-appointment of the Independent Director provide continuity in leadership for the next term.