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Awaiting price reaction for this filing.
Arman Holdings Limited has submitted its 43rd Annual Report along with the AGM notice to BSE, as required under SEBI's Listing Regulations. The 43rd AGM will be held on Saturday, September 27, 2025 at 10:00 AM through video conferencing, with the cut-off date for eligibility set as September 19, 2025 and e-voting running from September 22 to September 27, 2025. Key items on the AGM agenda include adoption of FY 2024-25 financial statements, reappointment of Mrs. Priyadarshani Babel as Non-Executive Director (retiring by rotation), and ratification of Mr. Deepak Kumar Babel's appointment as Managing Director for 5 years at a modest monthly remuneration of Rs. 20,000. Shareholders will also vote on appointing M/s. Binu Singh, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The company is a small, Surat-based non-banking entity with limited disclosed financial scale in this filing.
This is a routine regulatory filing with no material corporate action — no dividend, fundraising, or restructuring. The MD's remuneration remains very low at Rs. 2.4 lakh per year, suggesting this is a small-cap company with limited operations. No near-term impact on share price is expected from this filing alone.