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Arman Holdings Ltd

Board Meeting Intimation for Approval Adopt And Authenticate The Unaudited Financial Results With Limited Review For 3Rd Quarter And Nine Months Ended As On 31/12/2025

11:53 AM, 3rd 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.

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