Arman Holdings Limited has announced a comprehensive board meeting scheduled for February 13, 2026, at its registered office in Surat. The meeting will address multiple critical corporate matters, with the primary focus on approving the company's third quarter financial results for FY26.

Financial Results and Compliance Matters

The board will review and approve several key financial and compliance items during the meeting:

Corporate Governance and Structural Changes

The meeting agenda includes several significant corporate governance matters that require board approval:

• Memorandum of Association amendments: Addition and alteration in Object Clause as per Companies Act, 2013
• Articles of Association: Adoption of new Articles of Association in compliance with current regulations
• Director regularization: Approval for Mrs. Krishna Hareshbhai Bhatt (DIN: 11203423) as Independent Director
• Performance review: Assessment of Independent Directors' performance reports

Financial Transactions and Strategic Decisions

The board will consider approving inter-corporate loans, investments, guarantees, and acquisitions under Section 186 of the Companies Act, 2013. These decisions are subject to necessary regulatory approvals and demonstrate the company's strategic planning for business expansion and financial management.

Extra-Ordinary General Meeting Planning

A significant portion of the meeting will focus on planning an Extra-Ordinary General Meeting (EGM). The board will decide on calling the EGM and appoint a scrutinizer for the proceedings. This indicates that several agenda items will require shareholder approval beyond board authorization.

Independent Directors' Annual Meeting

Concurrently with the board meeting, Arman Holdings will conduct the Annual Meeting of Independent Directors on February 13, 2026, at 2:00 PM at the registered office. This meeting aligns with the provisions of the Companies Act, 2013, ensuring compliance with corporate governance requirements.

The comprehensive agenda reflects Arman Holdings' commitment to regulatory compliance and strategic corporate governance, positioning the company for continued operational excellence in the upcoming quarters.

Sanjay Otawat has filed another regulatory disclosure regarding the disposal of equity shares in Arman Holdings under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Following a previous transaction on January 27, 2026, an additional disposal was executed through open market sale on January 29, 2026, involving persons acting in concert.

Latest Transaction Details

The recent share disposal involved Varigate Advisory Services (P) Ltd and Sanjay Otawat, who are acting in concert but do not belong to the promoter or promoter group. The latest transaction details are presented below:

Updated Shareholding Pattern Changes

The latest disposal resulted in further changes to the shareholding pattern of the entities acting in concert:

Before the Latest Transaction

Latest Transaction Breakdown

After the Latest Transaction

Company Capital Structure

Arman Holdings Limited's equity share capital remained unchanged following both transactions. The company's capital structure details are:

Regulatory Compliance

The disclosure was filed in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted to BSE Limited's Department of Corporate Services, with a copy provided to the Company Secretary of Arman Holdings Limited. The disclosure ensures transparency in substantial shareholding changes and maintains regulatory compliance for market participants. The combined transactions have reduced the total holding of the persons acting in concert from 9.31% to 9.00% over the two-day period.