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

Arman Holdings has scheduled its 44th Annual General Meeting (AGM) for August 26, 2026, at 10:00 A.M. via virtual conferencing. The company has made the Annual Report for FY 2025-2026 and the AGM Notice available on its website. These documents are also being sent electronically to shareholders with registered email addresses. Shareholders whose emails are not registered can access these documents via provided web-links. E-voting will be open from August 21 to August 25, 2026. This is crucial for shareholders to review company performance and participate in key decisions.