AHArman Holdings538556Board meeting scheduled

Board meeting on 31 Oct to approve Q2 and H1 results; MD and CS resignations, appointments on agenda

Board meeting scheduled for 31 October 2026.

By ScoutQuest · Sat 24 Oct 2026, 3:07 PM IST · 1 min read

Board meeting date

31 October 2026

Financial results period

second quarter and half year ended 30 September 2026

Trading window closure

till 17 November 2026

Results approval

The board is scheduled to meet on 31 October 2026 to approve, adopt and authenticate the unaudited financial results with limited review for the second quarter and half year ended 30 September 2026.

Leadership changes

• To take note of the resignation of Mr. Deepak Kumar Babel, Managing Director.
• To take note of the resignation of Mrs. Drishti Singhal, Company Secretary cum Compliance Officer.
• To appoint an Additional Director designated as Executive-Managing Director, subject to approval of members at the ensuing Extraordinary General Meeting.
• To appoint a Company Secretary cum Compliance Officer.

Subsidiary plan

The agenda includes granting approval for incorporation of subsidiary companies.

Trading window

Trading window will be closed till 17 November 2026.

What investors can track

The financial results, the proposed leadership appointments and the subsidiary incorporation proposal are the main items to watch from this meeting. The notice sets out the agenda for the board meeting.

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