Newspaper Advertisement regarding 43rd AGM
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Awaiting price reaction for this filing.
Arman Holdings Limited has informed the stock exchange that it published a newspaper advertisement on August 26, 2025 regarding its 43rd Annual General Meeting, as required under MCA and SEBI circulars. The 43rd AGM will be held on Saturday, September 27, 2025 at 10:00 AM through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The notice was published in 'The Free Press Journal' (English) and 'Lok Mitra' (Gujarati). Shareholders will receive the AGM notice and Annual Report for FY 2024-25 by email only, and the company will provide both remote e-voting and e-voting during the AGM. Shareholders must register their email addresses with the company or depository by September 19, 2025 to receive the notice and login credentials.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders should ensure their email addresses are updated with the company or depository by September 19, 2025 to receive the AGM notice, annual report, and e-voting credentials.