Declaration of voting results of remote e-voting alongwith scrutinizer report dated 27/3/2026
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Arman Holdings Limited (Scrip Code: 538556) has declared the results of a postal ballot conducted via remote e-voting, which concluded on March 26, 2026. A total of 14 resolutions were passed by shareholders, with 4 detailed in the filing: (1) alteration of the Object Clause of the MoA, (2) adoption of new Articles of Association, (3) approval for inter-corporate loans/investments under Section 186, and (4) regularization of Mrs. Krishna Hareshbhai Bhatt (DIN: 11203423) as an Independent Director. All 4 resolutions were passed unanimously with 100% votes in favor and zero votes against. Out of 52,10,500 total equity shares, 29,05,946 shares (55.77%) were polled by 35 members. The scrutinizer was Ms. Binu Singh, Practicing Company Secretary.
This is a routine compliance filing showing all resolutions passed with unanimous shareholder support, including the regularization of a new Independent Director. The modest 55.77% polling participation and 100% in-favor vote suggest no shareholder dissent, though the resolutions relating to MoA/AoA changes and Section 186 borrowing powers could expand the company's operational flexibility going forward.