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Awaiting price reaction for this filing.
Arman Holdings Limited held its 43rd AGM on September 27, 2024 (for financial year 2024-25) via Video Conferencing, with 19 members attending remotely. Chairman Mr. Pradeep Kumar Jain presided over the meeting, and both the statutory auditors' report and secretarial audit report were noted to be clean, with no qualifications or adverse comments. Four resolutions were put to vote: adoption of audited financial statements for FY ended March 31, 2025; reappointment of Mrs. Priyadarshani Babel (DIN 06941999) as Director retiring by rotation; appointment of Mr. Deepak Kumar Babel (DIN 05200110) as Managing Director for a 5-year term; and appointment of M/s. Binu Singh as Secretarial Auditor for 5 consecutive years. Ms. Binu H Singh was appointed as Scrutinizer for the voting process. The meeting concluded at 10:41 a.m., with voting results scheduled to be declared by September 29, 2025.
This is a routine AGM with standard governance resolutions — no material business decisions or surprises. The 5-year appointment of a Managing Director provides leadership continuity, but the filing is largely procedural and unlikely to move the stock.