Announced Fri, 24 Jul · 15:15 IST
Board approves 44th AGM notice and director changes
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-2.6%1-day move
₹110.90
prior close
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base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-2.6+3.2————————
Up moveDown movePending
AI summary
Arman Holdings board met on July 24, 2026. Approved notice for the 44th AGM to be held on August 26, 2026 via video conferencing. Share transfer books will be closed from August 20 to 26, 2026. E-voting cut-off date is August 19, 2026. Mrs. Priyadarshani Babel re-appointed as non-executive director by rotation. Appointment of Mr. Ravi Jitendra Modi as non-executive independent director for 5 years was ratified. Ms. Binu H Singh appointed as scrutinizer for e-voting.
Likely market impact
Routine AGM preparations. Shareholders should note book closure Aug 20 to 26 and e-voting cutoff Aug 19, 2026.