AGM/EGM27 Aug 2026, 06:40 pm
Amit Securities Ltd Announces 34th AGM on September 23, 2026
AI Summary
Amit Securities Ltd has announced its 34th Annual General Meeting (AGM) will 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 reappointment 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 years.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of director Praveen Jain to be considered.
- Appointment of Mrs. Gunjan Agrawal as Independent Director proposed.
Price Impact
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