Amit Securities Appoints Gunjan Agrawal as Independent Director

Amit Securities Ltd announced the appointment of Mrs. Gunjan Agrawal as an Independent Director during its Annual General Meeting held on September 23, 2026. Mrs. Agrawal, aged 33, holds a Commerce Graduate degree, an MBA, and has completed the Company Secretary course. She has a strong background in business management and corporate law. Her appointment is effective from September 23, 2026, and she will serve for a term of up to five consecutive years. She does not hold any equity shares in the company and has confirmed meeting independence criteria as per SEBI (LODR) Regulations, 2015.