Outcome of the Meeting of oard of Directors
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Arman Holdings Ltd's Board met on February 13, 2026 and approved unaudited financial results for Q3 FY26 (quarter ended December 31, 2025). The company swung back to profitability with revenue from operations of Rs. 109.91 lakhs (vs NIL in Q3 FY25) and net profit of Rs. 31.89 lakhs (vs a loss of Rs. 4.14 lakhs in Q3 FY25). For the nine-month period, revenue stood at Rs. 177.68 lakhs (vs just Rs. 0.01 lakh in 9M FY25) with a net profit of Rs. 31.67 lakhs, reversing a prior-year loss of Rs. 14.31 lakhs. The Board also approved a Postal Ballot to seek shareholder approval for major changes, including adding new objects to the company's charter covering media & entertainment, chemicals, IT services, and AI-based businesses, adoption of new Articles of Association, Section 186 inter-corporate investments, and the appointment of Mrs. Krishna Hareshbhai Bhatt as Independent Director. The Postal Ballot e-voting window runs from February 24 to March 26, 2026.
The sharp turnaround from a loss-making position to a profit, combined with a major expansion of the company's permitted business areas into high-growth sectors like AI, IT, and media, could attract investor interest. However, these new business activities are subject to shareholder approval via postal ballot, and execution risks remain until shareholders vote by March 26, 2026.