Pursuant to Regualtion 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we enlose herewith the copies of the Newspaper regarding AGM Book closure and evoting details..PFA
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Arnold Holdings Ltd, a Non-Banking Finance Company, has submitted to BSE copies of newspaper advertisements published on 19th August 2025 (in Business Standard and Mumbai Lakshdeep) regarding its 43rd Annual General Meeting. The 43rd AGM is scheduled for Wednesday, 10th September 2025 at 11:00 AM, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with CDSL as the e-voting platform provider. The company's Register of Members will be closed for trading from Thursday, 4th September 2025 to Wednesday, 10th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is 3rd September 2025; remote e-voting begins on 7th September 2025 at 9:00 AM and ends on 9th September 2025 at 5:00 PM. The Annual Report for FY 2024-25 will be sent only electronically to shareholders whose emails are registered.
This is a routine regulatory disclosure ahead of the AGM with no material business or financial impact. Shareholders should note the book closure window (4–10 Sept 2025) during which share transfers will not be processed, and use the e-voting facility between 7–9 Sept 2025 to cast their votes on AGM resolutions.