Company Update

Arnold Holdings Ltd. has announced its 43rd Annual General Meeting will be held on Monday, September 10, 2025, at 11:00 AM (IST). The meeting will be entirely virtual, conducted via Video Conferencing/Other Audio Visual Means, meaning no physical attendance is possible.

The Annual Report for FY 2024-25 and the AGM notice are accessible on the company's website, CDSL, and BSE.

Shareholders can participate and cast their votes through remote e-voting, with instructions available in the notice.

This virtual format ensures broader investor participation regardless of location.