Arman Holdings Ltd — Important, 31-08-2025: Company Update

Arman Holdings Limited has announced its 43rd Annual General Meeting (AGM) on September 27, 2025, at 10:00 a.m. The meeting will be held via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and cast votes through remote e-voting or e-voting during the AGM. The Annual Report for FY 2024-25 and AGM notice were dispatched electronically. Shareholders who haven't registered their email IDs should do so by September 19, 2025, to receive meeting details. All documents are available on the company and stock exchange websites. This ensures broad shareholder participation.