Compliance under Regulation 30 of SEBI LODR 2015 in relation to 43rd AGM held on 27/09/2025
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Arman Holdings Ltd held its 43rd AGM on 27 September 2025 via video conferencing, where shareholders approved three key items. Mr. Deepak Kumar Babel was re-appointed as Managing Director for a five-year term from 30 May 2025 to 29 May 2030. Mrs. Priyadarshani Babel, who retires by rotation, was re-appointed as Non-Executive Director. Additionally, M/s Binu Singh, Practising Company Secretaries, was appointed as Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. Both directors were confirmed as not debarred by SEBI or any other authority. Notably, Mr. Deepak Kumar Babel and Mrs. Priyadarshani Babel are spouses.
This is a routine compliance filing with no material business or financial impact for shareholders. The re-appointment of the existing Managing Director provides management continuity, while the new Secretarial Auditor appointment strengthens governance oversight for the next five years.