Arman Holdings Limited has successfully concluded its postal ballot voting process, with all four proposed resolutions receiving unanimous shareholder approval. The company announced the voting results on March 27, 2026, following the completion of remote e-voting on March 26, 2026.

Voting Participation and Results Overview

The postal ballot process witnessed significant shareholder participation, with detailed voting statistics across different shareholder categories:

Resolution-wise Voting Details

All four special resolutions presented to shareholders achieved complete consensus:

Resolution 1: Memorandum of Association Amendment

The special resolution for addition and alteration in the object clause of the Memorandum of Association received unanimous support:

Resolution 2: Articles of Association Adoption

The approval for adoption of new Articles of Association under the Companies Act, 2013 mirrored the same voting pattern with complete shareholder consensus.

Resolution 3: Inter-corporate Transactions Approval

Shareholders unanimously approved the special resolution for inter-corporate loans, investments, guarantees, and acquisitions under Section 186 of the Companies Act, 2013.

Resolution 4: Independent Director Regularization

The regularization of Mrs. Krishna Hareshbhai Bhatt (DIN: 11203423) as an Independent Director received complete shareholder support.

Scrutinizer's Certification

Ms. Binus H Singh (ACS No. 32440), Practicing Company Secretary, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report dated March 27, 2026, confirmed the fair and transparent conduct of the remote e-voting process through NSDL's platform.

Key aspects of the voting process included:

• Notice Date: February 13, 2026
• Voting Period: February 24, 2026 (9:00 AM) to March 26, 2026 (5:00 PM)
• Cut-off Date: February 13, 2026
• Platform: NSDL e-voting system
• Advertisement: Published in Free Press Gujarat (English) and Lokmitra (Gujarati) newspapers

Compliance and Disclosure

The company has fulfilled its regulatory obligations under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been uploaded on the company's website and stock exchange platforms for public access.

The unanimous approval of all resolutions demonstrates strong shareholder confidence in the company's strategic initiatives and governance framework. These approvals will enable Arman Holdings Limited to proceed with its planned corporate restructuring and business expansion activities under the updated regulatory framework.

Lalachand Moolchand Mehta has filed a disclosure with BSE Limited regarding the sale of equity shares in Arman Holdings Limited, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction was executed on February 19, 2026, through open market operations.

Transaction Details

The disclosure reveals that Mehta, along with his Person Acting in Concert (PAC) Sushila Lalchand Mehta, sold a total of 10,000 equity shares representing 0.20% of the company's total share capital.

Shareholding Pattern Changes

The transaction resulted in a reduction of the combined holding of Mehta and his PAC from 5.78% to 5.58% in Arman Holdings Limited.

Before the Sale:

After the Sale:

Company Information

Arman Holdings Limited is listed on BSE Limited with scrip code 538556. The company's equity share capital remains unchanged at ₹5,21,05,000, comprising 52,10,500 equity shares with a face value of ₹10 each. The disclosure confirms that neither Lalachand Moolchand Mehta nor Sushila Lalchand Mehta belong to the promoter or promoter group of the company.

Regulatory Compliance

The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates disclosure of substantial changes in shareholding. The transaction was executed through open market operations on February 19, 2026, and the disclosure was filed with BSE Limited on the same date.