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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Arman Holdings Ltd

Arman Holdings Board Approves 44th AGM Notice, Aug 26 Meeting

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 24 Jul 2026, 03:15 PM IST  ·  BSE ID: 7ff4af53-22fd-49b9-9f10-82aa1bcf7b9c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and approved the formal notice for their upcoming yearly shareholder meeting.
🤖 AI Summary
  • Arman Holdings Board approved the notice for the 44th AGM.
  • The 44th AGM is scheduled to be held on August 26, 2026.
  • Share transfer books will be closed from August 20 to August 26, 2026.
  • Cut-off date for voting entitlement is fixed as August 19, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
44th Annual General Meeting
August 26, 2026
Closure of Share Transfer Books
20/08/2026 to 26/08/2026
Cut-off date for Voting Entitlement
19/08/2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with its annual governance processes, including shareholder communication and voting arrangements for the upcoming AGM.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this stage. Shareholders should note the AGM date and record dates.
👤
Who Is Affected
All shareholders of Arman Holdings Limited are affected as they will receive notice of the 44th AGM and be subject to the specified record dates for voting.
🔍
Management Signal
Management is adhering to corporate governance timelines by preparing for the Annual General Meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Distribution of the 44th AGM notice to shareholders.
The Annual General Meeting proceedings on August 26, 2026.
Subsequent filings related to AGM resolutions and outcomes.
LOW RISK The filing concerns standard corporate governance procedural updates for an AGM.
💡 Investor Takeaway
Arman Holdings Board approved the 44th AGM notice for August 26, 2026. Share transfer books close August 20-26, 2026, with an August 19, 2026 cut-off for voting.
❓ Frequently Asked Questions
When will Arman Holdings' 44th Annual General Meeting be held?
The 44th Annual General Meeting of Arman Holdings Limited is scheduled to be held on August 26, 2026.
What are the dates for the closure of Arman Holdings' share transfer books?
The share transfer books and register of Arman Holdings Limited will remain closed from August 20, 2026, to August 26, 2026, inclusive.
What is the cut-off date for shareholders to be eligible to vote at Arman Holdings' AGM?
The cut-off date to record shareholders' entitlement to vote at the 44th Annual General Meeting of Arman Holdings Limited is August 19, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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