BSECorp. Action3d ago · 24 Jul 2026, 03:24 pm
Notice for 44th AGM and book closure
Arman Holdings Ltd · 538556
✦ AI Summarycorp_action
Arman Holdings Ltd has announced the notice for its 44th Annual General Meeting (AGM) and book closure. The AGM will be held on August 26, 2026, through video conferencing. The register of members and share transfer register will be closed from August 20 to August 26, 2026, for the purpose of the AGM.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Arman Holdings Ltd - 538556 - Notice For 44Th AGM And Book Closure
Attachments (1)
📄pdf
Download →
0e9e97a5-8b4c-49fa-a314-edde6fb9a619.pdf
View document text
Arman Holdings Limited
Reg. Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road,
Parvat Patia, Surat — 391050.
Tel: 9586006569. Email ID : armanholdingsltd@gmail.com. Website : www.armanholdings.in
CIN : L65993GJ1982PLC082961
July 24, 2026
The Manager - CRD
BSE Limited
Dalal Street
Mumbai —400 001
Sub: Notice of Book Closure for 44" Annual General Meeting
Dear Sir/Madam,
Pursuant to regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the notice of
forthcoming 44® Annual General Meeting to be held on Wednesday, August 26, 2026 at 10:00 A.M through
Video Conferencing/Other Audio Visual Means facility
Book Closure : Further pursuant to regulation 42 of SEBI (LODR) Regulations 2015, please note that Register of
Members and Share Transfer Register of the Members of the company shall remain closed from 20/08/2026 to
26/08/2026 (both days inclusive) for the purpose of AGM.
Kindly take the above on record and acknowledge receipt.
Thanking you
Yours faithfully,
For Arman Holdings Limited
ORSHT SNGHALSE
Drishti Singhal
Company Secretary