Arman Holdings returns to profit in FY26, appoints new director

Arman Holdings Limited returned to profitability in FY26 with a net profit of ₹95.04 lakh, reversing the net loss of ₹1.53 lakh reported in the previous year. The turnaround was driven by a sharp reduction in total expenses to ₹230.37 lakh from ₹368.41 lakh in FY25, while total income from operations stood at ₹356.85 lakh. The Board of Directors approved the standalone audited financial results for the year ended March 31, 2026, on May 30, 2026.

Financial Performance

The company reported a basic earnings per share (EPS) of ₹2.43 for FY26, recovering from a negative EPS of ₹0.03 in FY25. For the quarter ended March 31, 2026, Arman Holdings recorded a net profit of ₹63.55 lakh, a significant increase from the ₹12.77 lakh profit posted in the corresponding quarter of the previous year. Revenue from operations for the quarter was ₹179.12 lakh.

The following table summarizes the audited financial results for the financial year ended March 31, 2026:

Particulars	Year Ended 31/03/2026 (₹ in Lakhs)	Year Ended 31/03/2025 (₹ in Lakhs)
Total income from Operations (net)	356.85	366.88
Total Expenses	230.37	368.41
Net Profit from ordinary activities after tax	95.04	(1.53)
Paid-up equity share capital	521.05	521.05
Reserves excluding Revaluation Reserves	213.44	106.61

Board and Governance Updates

The Board approved the appointment of M/s. Anurag R Gupta & Associates as the Internal Auditor for FY 2026-27. Additionally, the Board took note of the resignation of Mr. Abhishek Tejawat as Non-Executive Independent Director effective May 30, 2026. To fill the vacancy, the Board appointed Mr. Ravi Jitendra Modi as an Additional Director designated as Non-Executive Independent Director for a term of five years effective May 31, 2026, subject to shareholder approval.

Consequently, the Board reconstituted its key committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 31, 2026. The statutory auditors, M/s. HSJ & Associates, issued an unmodified opinion on the annual audited financial results.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.04%	+1.82%	+1.08%	+19.15%	+65.12%	+115.80%

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.

Agenda Item	Description
Financial Results	Standalone audited financial statements for FY ended 31/03/2026
Reports	Director's Report for FY 2025-26 and Management Discussion and Analysis
Appointments	Internal Auditor for FY 2026-27 and new Independent Director
Resignation	Mr. Abhishek Tejawat, Independent Director

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.