Arnold Holdings logo

Arnold Holdings MD, chairman, board of directors and AGM

BSE: 537069FinanceSmall Cap

Last close ₹17.92down ₹0.37 (2.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹18.29.

52-week range of traded prices to 23 Oct 2026
₹10.56Low, 9 Mar 2026₹24.00High, 23 Oct 2025
Market cap
₹43 Cr3,810th largest listed
P/E
Earlier quarters restated in the year
P/B
0.7
Dividend yield
Nonein the last 12 months
ROCE
8.1%
Debt to equity
1.32
Volume, BSE
7,879

Arnold Holdings board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMUNNI DEVI JAIN
  • Company Secretary and Compliance OfficerRaji Jaikumar Panicker

6 directors3 independent3 executive

  • MURARI MALLAWATExecutive · joined Aug 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 2 committee seats
  • RAJPRADEEP MAHAVIRPRASAD AGRAWALExecutive · joined Apr 2021 · reappointed Sep 2021 · 62 months as independent · 1 listed board
  • GAZALA MOHAMMED IRFAN KOLSAWALAExecutive · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board
  • MUNNI DEVI JAIN · ChairpersonIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent
  • SUSHIL MAHENDRAKUMAR JHUNJHUNWALAIndependent · joined Feb 2020 · reappointed Feb 2025 · 77 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RUPALI PRAKASH SAWANTIndependent · joined Jul 2024 · reappointed Jul 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20266 of 6 present3 independent · 32 days in between
    • 24 Apr 20266 of 6 present3 independent · 69 days in between
    • 13 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair RUPALI PRAKASH SAWANT

    SUSHIL MAHENDRAKUMAR JHUNJHUNWALA, MURARI MALLAWAT

    • 27 May 20263 of 3 present2 independent · 32 days in between
    • 24 Apr 20263 of 3 present2 independent · 69 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RUPALI PRAKASH SAWANT

    SUSHIL MAHENDRAKUMAR JHUNJHUNWALA, MUNNI DEVI JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RUPALI PRAKASH SAWANT

    SUSHIL MAHENDRAKUMAR JHUNJHUNWALA, MURARI MALLAWAT

    • 27 May 20263 of 3 present2 independent · 102 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair MURARI MALLAWAT

    RAJPRADEEP MAHAVIRPRASAD AGRAWAL, SUSHIL MAHENDRAKUMAR JHUNJHUNWALA

    • 27 May 20263 of 3 present1 independent · 102 days in between
    • 13 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Arnold Holdings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Arnold Holdings dividend history

Annual general meeting, 9 Sep 2026

3,636 shareholders on the register on 2 Sep 2026; present: 1 promoter and 52 others; votes counted by Ranjit Binod Kejriwal / Ranjit Binod Kejriwal.The company's voting result (opens in a new tab)

  1. CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.84% · promoters 99.85% · institutions 0.00% · other public 26.26%

  2. APPROVE RE-APPOINTMENT OF MRS. GAZALA MOHAMMED IRFAN KOLSAWALA (DIN: 07133943), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 40.84% · promoters 99.85% · institutions 0.00% · other public 26.26%

  3. APPOINTMENT OF M/S. S N NANDA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 000685N) AS THE STATUTORY AUDITORS OF THE COMPANY.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 40.84% · promoters 99.85% · institutions 0.00% · other public 26.26%

  4. REAPPOINTMENT OF MR. RAJPRADEEP MAHAVIRPRASAD AGRAWAL (DIN: 09142752), AS A WHOLE TIME DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 40.84% · promoters 99.85% · institutions 0.00% · other public 26.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeINCOME TAX DEPARTMENTSince 23 Feb 2026
    Writ Petition has been filed before the Hon’ble Bombay High Court and has been numbered as WP(L)/3382/2026. High Court has granted a stay on the proceedings.
  • Tax disputeGST DEPARTMENTSince 25 Mar 2026
    Dispute with regards to short reversal of ITC. Appeal filed and admitted by First Appellate Authority

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.