Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve approval, Adopt and Authenticate ....
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Arman Holdings Ltd has informed BSE that its Board of Directors will meet on February 13, 2026 at the registered office in Surat. The key items on the agenda include approving the unaudited financial results (with limited review) for the third quarter and nine months ended December 31, 2025, as required under SEBI Listing Regulations. The Board will also consider changes to the Object Clause of the Memorandum of Association, adopt new Articles of Association, and evaluate inter-corporate loans, investments, guarantees, or acquisitions under Section 186 of the Companies Act, 2013. Additionally, Mrs. Krishna Hareshbhai Bhatt is proposed to be regularised as an Independent Director, and an Extra-Ordinary General Meeting is likely to be called for these purposes.
This is a routine board meeting intimation, not a result announcement. Investors should watch the Q3 FY26 results declaration on or after February 13, 2026, along with any decisions on the proposed MOA changes and inter-corporate transactions, which could signal a shift in business direction or capital deployment.