Arman Financial Services to hold 34th AGM on Sep 28, 2026, via VC/OAVM
Arman Financial Services Limited will hold its 34th AGM on September 28, 2026, via VC/OAVM. The meeting will adopt the FY26 standalone and consolidated financial statements. E-voting is available from September 24 to September 27, 2026, with a record date of September 21, 2026.
AGMs are standard procedural events for listed companies and typically do not have a direct, immediate impact on the company's stock price or operations unless specific significant announcements are made during the meeting.
The announcement is a routine corporate event (AGM) and does not contain any new financial information or significant business updates that would sway the sentiment positively or negatively.
Arman Financial Services Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI.
The company is providing e-voting facilities through National Securities Depository Limited (NSDL) for members. The cut-off date for determining eligibility to vote is Monday, September 21, 2026. Members can cast their votes using remote e-voting and during the AGM on the resolutions detailed in the AGM Notice.
The AGM agenda includes the adoption of standalone and consolidated financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the appointment of a Director in place of Mr. Aalok Jayendrabhai Patel, who retires by rotation and is eligible for re-appointment. The notice also mentions the withdrawal of an item related to the re-appointment of the late Shri Jayendrabhai Bhailalbhai Patel due to his demise.
The Annual Report for FY 2025-26, along with the Notice of AGM, is available on the company's website. Detailed instructions for remote e-voting, e-voting during the AGM, and attending the meeting via VC/OAVM have been provided.
A plain-language summary of a public exchange filing by Arman Financial Services Limited. Read the original for the full detail.
