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The Annexure

Desk› Financial Services› Arnold Holdings Ltd

Arnold Holdings Ltd

BSE 537069 ARNOLD INE185K01036
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-07

What it files

AGM / EGM1 Annual Report1 Board Outcome1 Results1 General1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 17 August 2026

    AGM / EGM

    Notice Of 44Th Annual General Meeting Of The Company.

    Please find attached herewith the Notice of the 44th AGM of Arnold holdings Limited to be held on 09 th September 2026 at 11.00A.M. PFA

    AGM/EGM / AGM View filing →

  2. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    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 ....

    Others / Reg. 34 (1) Annual Report View filing →

  3. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 07Th August, 2026

    The Board of Directors of the Company at their meeting held on Friday, 07th August, 2026 at 1:00 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 7 August 2026

    Results

    Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached herewith the results for quarter ended 30.06.2026.pfa

    Result / Financial Results View filing →

  5. 7 August 2026

    General

    Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Reappointment of Mr.Rajpradeep Agrawaal(DIN:09142752)as whole Time director for further 5 years subject to approval of shareholders in ensuing AGM...PFA

    Company Update / General View filing →

  6. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 07.08.2026.

    Arnold Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....

    Board Meeting / Board Meeting View filing →

  7. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith the certificate from Registrar for REg 74(5) of sEBI(DP) regulations, 2018 for the quarter ended 30062026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window from 01/07/2026 till 48 hours after announcement of standalone unaudited financial results for the quarter ended 30062026..pfa

    Insider Trading / SAST / Closure of Trading Window View filing →