Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve adoption of unaudited 1st quarter ....
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Arman Holdings Ltd has informed BSE that its Board of Directors will meet on August 14, 2025 at the registered office in Surat. The key item on the agenda is the approval and adoption of unaudited financial results (with limited review) for the first quarter ended June 30, 2025, under SEBI LODR Regulation 33. Other items include approving the notice of the 43rd Annual General Meeting for FY 2024-25, fixing the book closure date, and appointing a scrutinizer for e-voting at the AGM. The trading window for insiders will remain closed till August 16, 2025. No financial figures or outcomes are disclosed in this intimation — these will come after the board meeting.
This is a routine regulatory intimation and does not directly impact the stock price. Investors should watch for the actual Q1 FY26 results to be released after August 14, 2025, which will provide the first financial update for the current fiscal year.