| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2026 | 24 Oct 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 inter alia to consider and approve Adoption of financial results for 2nd quarter ended 30 September 2026 and items as per the notice. Unaudited Financial Results for Quarter and Half Year ended 30th September 2026 along with Limited Review Report (As per BSE Announcement dated on: 31.10.2026) | ||
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Adoption of financial results for 1st quarter ended 30 June 2026. Unaudited Financial Results for the 1st Quarter ended 30/6/2026 (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 24 Jul 2026 | 19 Jul 2026 |
| Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve To approve and adopt the notice of 44th Annual General Meeting for FY 2025-26 and othe items as per the notice. Outcome of Board meeting held on 24/7/2026. (As per BSE announcement dated on : 24.07.2026) | ||
| 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. Outcome of Board Meeting. (As per BSE announcement dated on : 30.05.2026) | ||
| 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) | ||
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