Arman Holdings Limited returned to profitability in FY26, reporting a net profit after tax (PAT) of ₹95.04 lakh, a significant turnaround from the loss of ₹1.55 lakh recorded in the previous financial year. This recovery marks a key milestone for the Surat-based trading firm, which also saw its EBITDA margin expand to 35.46% from -0.37%. The company’s 44th Annual General Meeting (AGM) has been scheduled for August 26, 2026, to be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars.

Total revenue from operations decreased marginally to ₹356.80 lakh in FY26, down from ₹366.88 lakh in FY25. Despite the slight dip in top-line growth, the company improved its bottom line through better cost management and segment performance. Profit before tax stood at ₹126.48 lakh, against a loss of ₹1.51 lakh in the prior year. The Board of Directors did not recommend any dividend for the year, citing lower profits and the need to retain funds for existing business activities.

The AGM will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mrs. Priyadarshani Babel as a Non-Executive Director. As special business, shareholders will vote on the appointment of Mr. Ravi Jitendra Modi as an Independent Non-Executive Director for a five-year term effective from May 31, 2026. The Register of Members and Share Transfer Books will remain closed from August 20, 2026, to August 26, 2026, for determining eligibility to attend the meeting and cast votes.

Financial Performance Highlights

The company operates in three segments: Textile Products, Plastic Products, and Precious Metal & Stones. Revenue from Precious Metal & Stones contributed ₹350.97 lakh, while Textile Products generated ₹5.83 lakh. No revenue was reported from Plastic Products in FY26.

Corporate Governance and Compliance

Arman Holdings Limited filed its annual report pursuant to Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The statutory auditors, M/s. HRJ & Associates, issued an unqualified opinion on the financial statements. The secretarial audit report by M/s. Binu H Singh confirmed compliance with applicable statutory provisions.

E-voting for the AGM will be facilitated by National Securities Depository Limited (NSDL). The remote e-voting period begins on August 21, 2026, at 9:00 A.M. and ends on August 24, 2026, at 5:00 P.M. Shareholders holding shares on the cut-off date of August 19, 2026, are eligible to vote. The company also noted that it altered its object clause during FY26 to include media, chemical, IT, and trading activities, approved via postal ballot in March 2026.

Arman Holdings Limited has scheduled its 44th Annual General Meeting (AGM) for August 26, 2026, at 10:00 A.M., to be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting follows the company’s report of a net profit after tax (PAT) of ₹95.04 lakh for FY26, marking a significant turnaround from a net loss of ₹1.55 lakh in the previous year. This shift in financial health underscores improved operational efficiency and segment performance, providing a stable backdrop for shareholder decisions on director appointments and financial ratifications.

The AGM aims to ratify the appointment of Ravi Jitendra Modi as an Independent Director and reappoint Priyadarshani Babel as a Non-Executive Director, alongside adopting the audited financial statements. Statutory auditors M/s. HRJ & Associates issued an unqualified opinion on the financial statements. The Board did not recommend any dividend for FY26, citing the need to retain funds for existing business activities and future growth initiatives.

Financial Performance and Segment Results

The company’s profitability was primarily driven by its Precious Metal & Stones segment, which contributed ₹350.97 lakh to total revenue. The Textile Products segment generated ₹5.83 lakh, while Plastic Products recorded no revenue. Total revenue from operations stood at ₹356.80 lakh, a marginal decline from ₹366.88 lakh in FY25. However, profit before tax surged to ₹126.48 lakh from a loss of ₹1.51 lakh. The EBITDA margin improved significantly to 35.46% from -0.37% in the prior year, indicating enhanced cost management and operational leverage.

Cash and cash equivalents stood at ₹120.36 lakh as of March 31, 2026, up from ₹5.64 lakh in the previous year, strengthening the company’s liquidity position. Trade receivables decreased to ₹115.30 lakh from ₹178.00 lakh, reflecting better collection efficiency.

AGM Details and Voting Schedule

Shareholders holding shares on the record date of August 19, 2026, are eligible to vote. Remote e-voting will be open from August 21, 2026, at 9:00 A.M. to August 25, 2026, at 5:00 P.M. The Register of Members and Share Transfer Books will remain closed from August 20, 2026, to August 26, 2026, both days inclusive, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Binu H Singh, a practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Members attending via VC/OAVM must register their email addresses with the company or Depositories on or before August 19, 2026, to receive login credentials and the Annual Report. The notice was published in "The Free Press Journal" in English and in "Lok Mitra" in Gujarati on July 29, 2026.

Director Appointments and Governance

The Board ratified Ravi Jitendra Modi’s appointment as a Non-Executive Independent Director for a five-year term, effective May 31, 2026. Modi, a Chartered Accountant, brings expertise in accounting, audit, finance, and taxation. He currently serves on the boards of Bhatia Colour Chem Limited, Varvee Global Limited, and Barflex Polyfilms Limited. Priyadarshani Babel, wife of Managing Director Deepak Kumar Babel, was reappointed as a Non-Executive Director after retiring by rotation. Both directors receive a sitting fee of ₹4,000 per board or committee meeting.

The company altered its object clause during FY26 to include media, communication, IT, software development, robotics, artificial intelligence, and trading of multiple products, approved by shareholders via postal ballot on March 26, 2026. This strategic expansion aims to diversify revenue streams beyond traditional trading activities.