Arman Holdings Limited has issued a comprehensive postal ballot notice seeking shareholder consent for several key corporate resolutions that will shape the company's future operations and governance structure.

Key Resolutions for Shareholder Approval

The postal ballot notice dated September 30, 2025, presents four critical resolutions for shareholder consideration:

Voting Timeline and Process

The company has established a structured timeline for the postal ballot process with specific dates for shareholder participation:

Business Expansion and Diversification Plans

The proposed amendments to the Memorandum of Association reflect the company's strategic diversification plans across multiple sectors. The new object clauses encompass communications and media business, including celebrity management, event management, television production, and OTT platform content creation. The expansion also covers chemical manufacturing, information technology services, artificial intelligence solutions, and general trading activities.

The chemical business segment includes manufacturing and trading of heavy and light chemicals, pharmaceutical chemicals, agricultural chemicals, fertilizers, and petrochemicals. The IT segment encompasses software development, AI-based solutions, machine learning, data analytics, and digital transformation services.

Corporate Governance Updates

The company proposes adopting new Articles of Association aligned with the Companies Act 2013, replacing the existing framework based on the erstwhile Companies Act 1956. This modernization ensures compliance with current regulatory requirements and enhances corporate governance standards.

Financial Flexibility Enhancement

Under the third special resolution, shareholders are asked to approve inter-corporate transactions including loans, investments, guarantees, and securities up to Rs.100.00 crore. This authorization will provide the Board of Directors with enhanced financial flexibility to pursue strategic opportunities and optimize fund utilization.

Director Appointment Details

Mrs. Krishna Hareshbhai Bhatt, appointed as Additional Independent Director on January 16, 2026, requires shareholder regularization for a five-year term until January 15, 2031. She brings extensive experience in IPO management, corporate governance, and regulatory compliance, currently serving as Company Secretary at Gopin Semicon Private Limited and holding independent directorships at Boss Packaging Solutions Limited and 7NR Retail Limited.

Compliance and Communication

The postal ballot notice complies with MCA circulars and will be distributed electronically to eligible shareholders who have registered their email addresses with depositories or the company's registrar, Adroit Corporate Services Private Limited. The company emphasizes that physical copies will not be sent, requiring shareholders to participate through remote e-voting only.

Arman Holdings Limited has witnessed another significant shareholding transaction by key stakeholders, with the latest disclosure showing a share sale by Lalchand Moolchand Mehta and Sushila Lalchand Mehta. The transaction was completed on February 13, 2026, through open market sale under SEBI regulations, marking continued activity in the company's shareholding structure.

Latest Shareholding Transaction Details

Lalchand Moolchand Mehta and Sushila Lalchand Mehta have disclosed a fresh share sale transaction in Arman Holdings Limited under Regulation 29(2) of SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011. The transaction involved the sale of 15,000 shares through open market on February 13, 2026.

Previous Shareholding Activity

This latest transaction follows a previous shareholding change by the same stakeholders on February 9, 2026, where they had sold 15,565 shares. The pattern shows continued adjustment of positions by these key stakeholders through regulated open market transactions, demonstrating active portfolio management while maintaining substantial holdings in the company.

Regulatory Compliance Framework

The company maintains strict adherence to regulatory requirements, with proper disclosures made under SEBI regulations for substantial shareholding changes. Both Lalchand Moolchand Mehta and Sushila Lalchand Mehta do not belong to the promoter or promoter group category, as confirmed in the latest disclosure. Arman Holdings Limited maintains its equity share capital at Rs. 5,21,05,000, comprising 52,10,500 equity shares with a face value of Rs. 10.00 each.

Market Position and Outlook

The latest transaction reflects ongoing market activity in Arman Holdings' shares, with key stakeholders continuing to adjust their positions through regulated open market transactions. The company's shares are listed on BSE Limited under scrip code 538556, and it continues to maintain its market presence while ensuring full compliance with SEBI disclosure requirements for substantial shareholding changes.