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Arman Holdings Limited has issued a Postal Ballot Notice dated 13 February 2026 seeking shareholder approval through remote e-voting (via NSDL) for four items. The first three are special resolutions: (1) altering the Object Clause of the Memorandum of Association to add new business areas including media and entertainment, chemicals, IT and software consultancy, AI-based products and services, and general commodity trading; (2) adopting a new set of Articles of Association aligned with the Companies Act, 2013; and (3) approving inter-corporate loans, investments, guarantees or securities under Section 186 of the Companies Act, 2013, up to a limit of Rs. 100 crore. The fourth is an ordinary resolution to regularise the appointment of Mrs. Krishna Hareshbhai Bhatt (DIN: 11203423) as an Independent Director for a five-year term from 16 January 2026 to 15 January 2031. The cut-off date is 13 February 2026 and e-voting runs from 24 February 2026 (9:00 AM) to 26 March 2026 (5:00 PM), with results to be announced by 28 March 2026.
If approved, the company gets broad flexibility to diversify into media, chemicals, IT and AI businesses, can deploy up to Rs. 100 crore in inter-corporate loans or investments, and adds a new independent director to the board. This is largely administrative and structural for a small Surat-based company and does not change anything for shareholders today, but signals a possible shift in the company's business direction pending member approval.