Arman Holdings to Announce Q2 Results, Appoint New Independent Director in Upcoming Board Meet
Arman Holdings to Announce Q2 Results, Appoint New Independent Director in Upcoming Board Meet
Surat, October 25, 2025 – Arman Holdings Limited (BSE: 538556) has announced that a meeting of its Board of Directors is scheduled to be held on Tuesday, November 4, 2025, at its registered office in Surat. The agenda for the meeting includes the approval of quarterly financial results and a key change in the board's composition.
The intimation was sent to the BSE Limited in compliance with the SEBI Listing Regulations.
Key Agenda Items for the Board Meeting
Financial Results: The board will consider and approve the unaudited financial results with a limited review report for the second quarter and half-year ended September 30, 2025, as required under Regulation 33 of the SEBI LODR Regulations.
Board Recomposition: A significant item on the agenda is the formal note of the discontinuation of Mr. Pradeep Kumar Jain from his position as an Independent Director. His departure follows the completion of his maximum permitted tenure of two terms of five years each, as per the Companies Act, 2013.
New Appointment: Consequently, the board will consider and appoint a new Independent Director to fill the vacancy.
Routine Business: The board will also approve the minutes of its previous meeting and take note of the quarterly compliance report, investor grievance status, and shareholding pattern.
Trading Window Closure
In adherence to the company's Code of Conduct for prevention of insider trading, the trading window for designated persons and insiders has been closed. The company has confirmed that the trading window will remain closed until November 17, 2025, which is 48 hours after the financial results are submitted to the stock exchange.
Implications for Investors
The board meeting is a routine yet crucial event, providing investors with the company's financial performance update for Q2FY26. The planned appointment of a new independent director is also a key governance action, ensuring the board maintains its statutory composition and benefits from independent oversight.
About Arman Holdings Limited:
Arman Holdings Limited is a company with its registered office in Surat, Gujarat.
For further information, please contact:
Email: armanholdingsltd@gmail.com
Website: www.armanholdings.in
This article is based on a public disclosure made by Arman Holdings Limited to the BSE on October 25, 2025.
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