Arman Holdings Ltd — Important, 28-07-2026: Company Update

Arman Holdings Limited has announced its 44th Annual General Meeting (AGM) will be held virtually through Video Conferencing/Other Audio Visual Means. Shareholders can participate and conduct business as detailed in the AGM notice. The company is providing remote e-voting and e-voting systems during the meeting to facilitate shareholder participation. To receive the AGM notice and annual report, shareholders are advised to register their email addresses with the company or depositories. Further details are available on the company and stock exchange websites.