Arman Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Arman Financial Services Limited held its 33rd AGM on September 29, 2025 via video conferencing, which ran from 12:00 PM to 12:27 PM. Out of 37,320 total shareholders, only 55 attended through VC. All 7 resolutions were passed with the required majority. Total votes polled were 38,50,612 shares, representing about 36.70% of the 1,04,91,688 total outstanding shares. Promoter and promoter group (holding 22,56,143 shares, ~22% of total) voted 100% in favor of every resolution. The resolutions covered adoption of standalone and consolidated financial statements, re-appointment of two directors (Aakash Patel and Ritaben Patel), appointment of secretarial auditors (GKV & Associates) for 5 years, re-appointment of Mr. Jayendra Patel as Vice Chairman & MD for 5 years, and re-appointment of Mr. Yash Shah as Independent Director. The MD re-appointment received the most dissent with 10,204 votes against (99.73% in favor), while the financial statement adoptions received near-unanimous support (99.99%+ in favor).
This is a routine compliance filing confirming that key corporate governance items including financial statement approval and key director/MD re-appointments were passed by shareholders. The strong promoter support and near-unanimous voting on most resolutions suggest stable management continuity with no material shareholder unrest. No direct stock price impact expected.