In continuation to letter dated August 14, 2022 and pursuant to Regulation 30 of the SEBI Listing Regulations, Arman Financial Services has informed that the Extraordinary General Meeting ('EGM') of the Company will be held on Thursday, September 15, 2022 at 12.00 noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Company has submitted Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Monday, September 12, 2022 at 09:00 am and ends on Wednesday, September 14, 2022 at 05:00 pm. The copy of the said EGM Notice is also uploaded on the website of the Company i.e., www.armanindia.com
The above information is a part of company’s filings submitted to BSE.
