Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Adoption of 3rd quarter unaudited results 1/12/2023 2. Taking note of minutes of Nomination and Remuneration Committee meeting and Performance Review report of Independent Directors 3. 2. Taking note of Compliance report, Investor grievance status and shareholding pattern, Reconciliation of Share Capital for Quarter ended as on December 31, 2023