Arman Holdings Limited has announced that its Board of Directors will meet on Saturday, May 30, 2026, at the company's registered office. The primary agenda includes the approval and adoption of the standalone audited financial statements, along with the statement of assets and liabilities and the profit and loss account for the financial year ended March 31, 2026.

The board will also consider adopting the Director's Report for FY 2025-26, including relevant annexures and the Management Discussion and Analysis. Other key items on the agenda include the appointment of an internal auditor for the upcoming financial year FY 2026-27 and the adoption of the statement on the impact of audit qualifications.

Board Agenda Details

The meeting will cover several administrative and regulatory matters. The directors are set to take note of the resignation of Mr. Abhishek Tejawat, an Independent Director, and will consider appointing a new Independent Director. The board will also discuss the commencement of a corporate office.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for all promoters, promoter group members, directors, key managerial personnel, and designated persons. This closure is effective immediately and will remain in place until June 1, 2026, inclusive, to ensure the integrity of the information being discussed.

Arman Holdings Limited has filed its mandatory compliance certificate with BSE Limited, confirming the proper maintenance of share transfer facilities for the financial year 2026. The submission fulfills regulatory requirements under SEBI's listing obligations framework.

Regulatory Compliance Details

The compliance certificate covers the period from April 1, 2025 to March 31, 2026, submitted in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Drishti Singhal signed and submitted the certificate on April 7, 2026.

Share Transfer Agent Information

Arman Holdings Limited maintains its share transfer activities through Adroit Corporate Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The agent holds proper regulatory credentials for managing both physical and electronic share transfer processes.

Company Information

Arman Holdings Limited operates from its registered office in Surat, Gujarat. The company maintains regular compliance with stock exchange requirements and regulatory obligations as a listed entity on BSE.

The compliance certificate confirms that all activities related to share transfer facilities were properly maintained throughout the specified period, ensuring shareholders have access to both physical and electronic transfer options as required by regulatory standards.