AGM/EGM8 Sept 2026, 03:15 pm
Amarnath Securities Ltd Schedules 32nd AGM for Sep 30, 2026
AI Summary
Amarnath Securities Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM via Video Conferencing. The board approved the AGM notice and Director's report for FY 2025-26. Key agenda items include adopting financial statements, re-appointing Mr. Chetan Patel as Director, and appointing M/s Shravan Gupta & Associates as scrutinizers. The cutoff date for e-voting is September 23, 2026, and the register of members will be closed from September 23 to September 29, 2026.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Director's report and financial statements for FY 2025-26 to be considered.
- Mr. Chetan Patel up for re-appointment as Director.
- E-voting cutoff date set for September 23, 2026.
- Share transfer books closed September 23-29, 2026.
Price Impact
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