43rd AGM Notice and Annual Report
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Arman Holdings Limited has sent out the notice for its 43rd Annual General Meeting scheduled for Saturday, September 27, 2025 at 10:00 AM, to be held via video conferencing. The AGM will consider the adoption of audited financial statements for FY 2024-25 and the reappointment of Priyadarshani Babel, a Non-Executive Director who retires by rotation. A special resolution seeks shareholders' approval for ratifying the appointment of Deepak Kumar Babel as Managing Director for a 5-year term (May 30, 2025 to May 29, 2030) at a consolidated remuneration of Rs. 20,000 per month (around Rs. 2.4 lakh per year). Another resolution proposes appointing M/s. Binu Singh, Practicing Company Secretaries, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The cut-off date to determine eligible voters is September 19, 2025, and remote e-voting runs from September 22 to September 27, 2025 through NSDL.
Routine AGM compliance filing — no new business action or material financial event. Shareholders should note the cut-off date of September 19, 2025 to be eligible to vote, and the deeply modest Managing Director salary suggests the company remains small-scale with limited operations.