Arman Financial Services schedules 34th AGM for September 28, 2026
- Arman Financial Services schedules its 34th AGM for September 28, 2026
- Meeting will adopt standalone and consolidated financial statements for FY26
- Mr. Aalok Jayendra Patel seeks re-appointment as Director retiring by rotation
- E-voting facility enabled via NSDL with cutoff date of September 21, 2026
*this image is generated using AI for illustrative purposes only.
Arman Financial Services has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 12:00 pm and will be conducted through video conferencing or other audio-visual means.
The company issued the notice in compliance with Regulation 34 and Regulation 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26, along with the Notice of AGM, has been dispatched to members who have registered email addresses with the Registrar and Transfer Agent or Depository Participant.
Members without registered email IDs are receiving a letter containing a web link to access the documents. The Annual Report is also available on the company’s website.
Agenda Items
The primary business to be transacted includes:
- Receiving, considering, and adopting the Standalone Financial Statements as at March 31, 2026, including the Audited Balance Sheet and Statement of Profit and Loss.
- Receiving, considering, and adopting the Consolidated Financial Statements as at March 31, 2026.
- Appointing Mr. Aalok Jayendrabhai Patel (DIN: 02482747) as Director in place of himself, who retires by rotation and offers himself for re-appointment.
The item regarding the retirement by rotation and re-appointment of Late Shri Jayendrabhai Bhailalbhai Patel has been withdrawn from the notice following his demise on August 25, 2026.
E-Voting Facility
The company has enabled e-voting through National Securities Depository Limited for shareholders holding shares in physical or dematerialized form. The cut-off date for eligibility is Monday, September 21, 2026. Shareholders can cast their votes remotely or during the meeting on the resolutions listed in the notice.
The remote e-voting period begins on Thursday, September 24, 2026, at 9:00 am and ends on Sunday, September 27, 2026, at 5:00 pm. Members are encouraged to update their KYC details, including PAN linked with Aadhaar, nomination, and bank account information, to ensure seamless participation and dividend receipt.
Historical Stock Returns for Arman Financial Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.89% | +5.20% | +3.76% | +36.01% | +43.93% | +188.22% |
How might the withdrawal of the re-appointment for Late Shri Jayendrabhai Bhailalbhai Patel impact the company's board composition and strategic continuity?
What key financial performance indicators in the FY26 standalone and consolidated statements are likely to drive investor sentiment post-AGM?
Could the appointment of Mr. Aalok Jayendrabhai Patel signal any shifts in corporate governance or operational strategy for Arman Financial Services?
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