Board Meeting on July 24, 2026 to Approve AGM Notice and Book Closure
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Arman Holdings Ltd has informed BSE that its Board of Directors will meet on July 24, 2026 at 2 pm at the registered office in Surat. Key agenda items include approving the notice for the 44th AGM for FY 2025-26, fixing the book closure date for the register of members and share transfer register, and appointing a scrutinizer for e-voting at the AGM. The Board will also review investor grievance status, shareholding pattern, and compliances for the quarter ended June 30, 2026.
Book closure date will temporarily halt share transfers. Investors should watch for AGM date announcement and upcoming compliance updates for the June 2026 quarter.