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Arnold Holdings: Ntimation Of Cutoff Date For E-Voting And Book Closure For The Purpose Of AGM To Be Held On 25Th September 2021.

Dear Sir/Madam
We would like to inform that pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Saturday 18th Day of September 2021 as the "Cutoff Date" for the purpose of e-voting of the Company and Book closure dates would be from Monday 20th September 2021 to Saturday 25th September 2021 both days inclusive for the purpose of the 39th AGM of the members of the company scheduled to be held on Saturday 25th September 2021 at 10.30 AM at the registered office of the company at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 Maharashtra.
Kindly take the above information on your record and oblige.

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