Amit Securities Ltd Announces 34th AGM on Sep 23, 2026

Amit Securities Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 23rd, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), with the registered office in Mumbai deemed as the venue. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31st, 2026, the re-appointment of Mr. Praveen Jain as a director retiring by rotation, and the appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to five consecutive years.