ARMANFIN2023-07-022023-09-29Resolution1 ARMANFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution1 ARMANFIN2023-07-022023-09-29Resolution2 ARMANFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution2 ARMANFIN2023-07-022023-09-29Resolution3 ARMANFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution3 ARMANFIN2023-07-022023-09-29Resolution4 ARMANFIN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution4 ARMANFIN2023-07-022023-09-29Resolution5 ARMANFIN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution5 ARMANFIN2023-07-022023-09-29Resolution6 ARMANFIN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution6 ARMANFIN2023-07-022023-09-29Resolution7 ARMANFIN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution7 ARMANFIN2023-07-022023-09-29Resolution8 ARMANFIN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29Resolution8in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution8 ARMANFIN2023-07-022023-09-29Resolution9 ARMANFIN2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARMANFIN2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARMANFIN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARMANFIN2023-09-29Resolution9in-bse-voting:TotalShareholdingMember ARMANFIN2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARMANFIN INE109C01017 Arman Financial Services Limited AGM 2023-09-29 14011 0 0 4 40 9 Ordinary false To consider and adopt Consolidated and Standalone Audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 133000 2.31 132995 5 100 0 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 133000 2.31 132995 5 100 0 8493579 2731462 32.16 2731457 5 100 0 Ordinary true To appoint a Director in place of Mr. Aakash Patel [DIN- 02778878] who retires by rotation and being eligible, offers himself for reappointment. 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 133000 2.31 132972 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 133000 2.31 132972 28 99.98 0.02 8493579 464919 5.47 464891 28 99.99 0.01 Ordinary true To appoint a Director in place of Mrs. Ritaben Patel [DIN- 00011818] who retires by rotation and being eligible, offers herself for reappointment. 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 133000 2.31 132972 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 133000 2.31 132972 28 99.98 0.02 8493579 464919 5.47 464891 28 99.99 0.01 Special false Increasing the Borrowing Powers under Section 180(1)(c) of the Companies Act, 2013 up to 1500 Cr. 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 133000 2.31 132995 5 100 0 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 133000 2.31 132995 5 100 0 8493579 2731462 32.16 2731457 5 100 0 Special false Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under section 180(1)(a) of the Companies Act, 2013. 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 133000 2.31 132972 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 133000 2.31 132972 28 99.98 0.02 8493579 2731462 32.16 2731434 28 100 0 Special false Private Placement of Non-Convertible Debentures. 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 131845 2.29 131840 5 100 0 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 131845 2.29 131840 5 100 0 8493579 2730307 32.15 2730302 5 100 0 Special false Issuance of Securities through Qualified Institutions Placement for an aggregate amount not exceeding Rs. 350 Crores (Rupees Three Hundred and Fifty Crores only). 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 131845 2.29 131817 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 131845 2.29 131817 28 99.98 0.02 8493579 2730307 32.15 2730279 28 100 0 Special false Alteration of the Object Clause of the Memorandum of Association of the Company. 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 131845 2.29 131817 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 131845 2.29 131817 28 99.98 0.02 8493579 2730307 32.15 2730279 28 100 0 Special false Alteration in Article of Association of the Company. 2315138 2266543 97.9 2266543 0 100 0 2315138 0 0 0 0 0 0 2315138 0 0 0 0 0 0 2315138 2266543 97.9 2266543 0 100 0 414974 331919 79.99 331919 0 100 0 414974 0 0 0 0 0 0 414974 0 0 0 0 0 0 414974 331919 79.99 331919 0 100 0 5763467 131845 2.29 131817 28 99.98 0.02 5763467 0 0 0 0 0 0 5763467 0 0 0 0 0 0 5763467 131845 2.29 131817 28 99.98 0.02 8493579 2730307 32.15 2730279 28 100 0