Arman Holdings has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023, to consider and approve the standalone audited financial statements along with statement of Assets and Liabilities, Profit and Loss account for the financial year ended as on 31/03/2023; adopt of Statement on impact of Audit Qualifications For Audit Report with unmodified Opinion; approve and adopt Director's Report for FY 2022-23 along with relevant annexures and Management and Discussion Analysis; appointment of Internal Auditor of the Company for FY 2023-24; and appointment of Secretarial Auditor of the Company for FY 2023-24.
The above information is a part of company’s filings submitted to BSE.
