Pursuant to Regulation 30 of SEBI(Listing and ObligationsDisclosures Regquiremnets)Regulations 2018, it is hereby informed that Mr. Murari MallawatDIN 08809840 has been reappointed as the Whole Time Director in the 43rd Annual General Meeting...

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Arnold Holdings Ltd.

11 Sep 2025

22.46

-2.14%

Company Update

Arnold Holdings Ltd - 537069 - Appointment Of Secretarial Auditor For The Term Of 5 Years.

BSE India

The Members in the 43rd Annual General Meeting held on 10.09.2025 has appointed Mr. Ranjit Binod Kejriwal(FCS6116:CP5985 as Secretarial Auditor from 01.04.2025 till...

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Arnold Holdings Ltd.

10 Sep 2025

22.46

-2.14%

AGM

Arnold Holdings Ltd - 537069 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

43rd Annual General Meeting of the Company was held today 10.09.2025 at 11.00A.M. through Video Conferencing.PFA

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Arnold Holdings Ltd.

19 Aug 2025

22.46

-2.14%

Company Update

Arnold Holdings Ltd - 537069 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regualtion 47 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we enlose herewith the copies of the Newspaper regarding AGM Book closure and evoting details..PFA

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Arnold Holdings Ltd.

18 Aug 2025

22.46

-2.14%

Corp. Note

Arnold Holdings Ltd - 537069 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the Financial Year 2024-25 and is also available on the website of the Company at www.arnoldholdings.in .PFA

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Arnold Holdings Ltd.

18 Aug 2025

22.46

-2.14%

AGM

Arnold Holdings Ltd - 537069 - Notice Of 43Rd Annual General Meeting Of The Company On …

BSE India

Regulation 30 and Schedule III of SEBI(listing Obligations and Disclosure Requirements) ReEgulations 2015,pfa herewith NOtice of the Annual General Meeting to be held on wednesday 10th September 2025 at 11.00 A.M. through Video conferencing (VC) or other Audio Visual Means(OAVM).

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