Arman Holdings has informed that the meeting of Board of Directors will be held on Saturday, May 30 2026, at the registered office of our company to discuss and approve the following: Minutes of Previous Board Meeting; Approved, authenticated and adopted the standalone audited financial statements along with statement of Assets and Liabilities, Profit and Loss account for the financial year ended as on 31/03/2026; Adoption of Statement on impact of Audit Qualifications For Audit Report with unmodified Opinion; Approved and Adopted Director's Report for FY 2025-26 along with relevant annexures and Management and Discussion Analysis; Appointment of Internal Auditor of the Company for FY 2026-27; To Start Corporate Office; To take note of Resignation of Mr Abhishek Tejawat (DIN: 08320715), Independent Director of the company; To consider and appoint new Independent Director; and any other items.
The above information is a part of company’s filings submitted to BSE.
