Arman Holdings Ltd — Important, 31-08-2026: Company Update

Arman Holdings shareholders have spoken! The e-voting results for the 44th AGM are in. Key resolutions passed with strong support: The audited financial statements for the past year secured a massive 99.99% approval. Re-appointment of Mrs. Priyadarshani Babel as a Non-Executive, Non-Independent Director also cleared with 59.99% votes. Plus, Mr. Ravi Jitendra Modi's appointment as an Independent, Non-Executive Director was ratified with 99.99% approval. All systems go for these board decisions!