Arman Financial Services Limited has announced that its Board of Directors will convene on February 12, 2026, to deliberate on several important corporate matters, including the company's quarterly financial performance and strategic funding initiatives. The meeting has been scheduled in accordance with regulatory requirements under SEBI listing obligations.

Board Meeting Agenda

The board meeting will address multiple key business items as outlined in the company's official communication to stock exchanges. The primary focus will be on reviewing the company's financial performance for the recently concluded quarter.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading restrictions for designated persons. The trading window closure ensures adherence to regulatory requirements during the financial results announcement period.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and proper disclosure to stakeholders regarding material corporate developments. The company has formally communicated the meeting details to both BSE Limited and National Stock Exchange of India Limited, maintaining compliance with dual listing requirements.

Corporate Communication

The official notice was signed by Uttam Patel, Company Secretary, and digitally authenticated on February 07, 2026. The communication maintains the company's commitment to timely and transparent disclosure of material information to investors and regulatory authorities.

Arman Financial Services Limited has completed the allotment of non-convertible debentures worth ₹125 crores, marking a significant fundraising milestone for the financial services company. The Board of Directors approved the allotment through a circular resolution dated January 29, 2026, in compliance with SEBI regulations.

Debenture Issue Details

The company has allotted 125,000 listed, rated, senior, secured, transferable, redeemable non-convertible debentures through private placement. Each debenture carries a face value of ₹10,000, bringing the total issue size to ₹125,00,00,000.

Interest and Tenure Structure

The debentures offer an attractive coupon rate of 11.35% per annum, with interest payments scheduled quarterly. The first interest payment is due on April 29, 2026, with subsequent payments continuing until maturity.

Security and Redemption Terms

The NCDs are secured by a first ranking exclusive and continuing charge over the company's receivables, including present and future receivables free from encumbrances. The debentures will be redeemed at par through a structured schedule:

• January 29, 2028: Face value redemption of ₹3,000
• April 29, 2028: Face value redemption of ₹3,000
• July 29, 2028: Face value redemption of ₹4,000

Listing and Rating Information

The debentures are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited. Acuite Ratings & Research Limited has assigned a rating of 'ACUITE A-' with stable outlook to these debentures. Vardhaman Trusteeship Private Limited serves as the trustee for the issue.

In case of payment default, the company will be liable to pay additional interest at 2% per annum over the applicable interest rate on outstanding principal amounts until the default is remedied.

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