| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve As per the agenda attached | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve approval Adopt and Authenticate the unaudited financial results with limited review for 3rd quarter and nine months ended as on 31/12/2025 and other items as per agenda. Outcome of the Meeting of oard of Directors (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 5 Jan 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve take note of resignation of independent director and appointment of new independent director Appoitment of Independent Director (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 4 Nov 2025 | 26 Oct 2025 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results for half year ended 30/09/2025 Adoption of Unaudited Financial Results and Appoitment of Independent Director Unaudited Financial Results for 2nd quarter and half year ended 30/9/2025 (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 3 Aug 2025 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve adoption of unaudited 1st quarter results for the quarter ended 30th June 2025 Financial Results submission (As Per BSE Announcement Dated on: 14.08.2025) | ||
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