Arman Holdings Ltd — Important, 18-02-2026: Company Update

Arman Holdings initiated a postal ballot process for shareholder approval on several key matters. These include significant changes to the company's Memorandum and Articles of Association, crucial for outlining its business activities and internal governance. Shareholders will also vote on enabling the company to undertake investments, provide guarantees, or acquire securities, impacting future growth opportunities. Additionally, members will consider the regularisation of Mrs. Krishna Hareshbhai Bhatt as an Independent Director. An e-voting period is open for shareholders to cast their votes, with results expected soon after its conclusion.