AGM/EGM8 Sept 2026, 03:12 pm
Amarnath Securities Ltd Announces 32nd AGM Details
AI Summary
Amarnath Securities Ltd's Board of Directors met today to approve the notice for the 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 30, 2026, and will be held via Video Conferencing. Key agenda items include the adoption of the Profit & Loss account and Balance Sheet for the year ended March 31, 2026, the Director's Report, and the re-appointment of Mr. Chetan Patel as Director. The company also appointed M/s Shravan Gupta & Associates as scrutinizers for the AGM. The cutoff date for e-voting is September 23, 2026, with the register of members and share transfer books closed from September 23 to September 29, 2026.
Key Highlights
- Board approved notice for 32nd AGM for FY 2025-26.
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Director's Report and financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Mr. Chetan Patel to be considered.
- Cutoff date for e-voting set for September 23, 2026.
Price Impact
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