Arman Holdings Ltd — Important, 29-07-2026: Company Update

Arman Holdings Limited has announced its 44th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and vote on resolutions through remote e-voting or e-voting during the meeting. The company emphasizes the provision of these electronic facilities to ensure broad member participation and transparency. The official notice and Annual Report are available on the company's website and the stock exchange. Instructions for registering email IDs for electronic communication are also provided. This meeting is crucial for members to engage with company operations.