Arman Holdings has received another disclosure from Arun Damji Gada regarding the disposal of equity shares under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The group has executed yet another open market sale, continuing their pattern of stake reduction in the company.

Latest Transaction Details

The recent disposal involved 6,453 equity shares, representing 0.12% of the company's total voting capital. The transaction was carried out by Sunita Kirit Gada, one of the persons acting in concert with Arun Damji Gada, through open market sale on November 13, 2025.

Cumulative Holdings Impact

The group's stake reduction continues with this latest transaction. Prior to this disposal, Arun Damji Gada and persons acting in concert collectively held 315,144 shares, representing 6.04% of the total share capital. Post-transaction, their collective holding reduced to 308,691 shares, constituting 5.91% of the total voting capital.

Individual Holdings Breakdown

The disclosure reveals the detailed holdings of persons acting in concert with Arun Damji Gada. After the latest transaction, Kalpesh Damji Gada holds 106,400 shares (2.04%), while Arun Damji Gada himself maintains 105,100 shares (2.01%). Arya Kirit Gada holds 38,500 shares (0.74%), and Khushboo Kalpesh Gada owns 37,600 shares (0.72%). Sunita Kirit Gada's holding reduced to 20,436 shares (0.39%) following the disposal.

Previous Transaction Context

This follows previous disposals where the group had reduced their holding through multiple transactions. The pattern shows consistent stake reduction by the group through open market sales, primarily executed by Sunita Kirit Gada.

Company Share Capital Structure

Arman Holdings Limited maintains an equity share capital of ₹5.21 crore, comprising 52,10,500 equity shares with a face value of ₹10 each. The company's shares are listed on BSE Limited under the code 538556. The total diluted share capital remains unchanged at ₹5.21 crore, indicating no outstanding convertible securities or warrants. None of the persons in the Arun Damji Gada group belong to the promoter or promoter group category.

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.