StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting13 Aug 2026, 05:31 pm

Amit Securities Ltd Board Approves Unaudited Financial Results

AI Summary

Amit Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A limited review report from the auditors was also taken on record. Additionally, the board decided on the date, time, and venue for the 34th Annual General Meeting, approved its notice, and fixed the record and book closure dates for the AGM and remote e-voting. The draft Board's Report and Annual Report for FY 2025-26 were also approved, and a scrutinizer was appointed for the AGM voting process.

Key Highlights

  • Board approved unaudited standalone financial results for Q1 FY27.
  • Board approved unaudited consolidated financial results for Q1 FY27.
  • Limited review report from auditors taken on record.
  • Details for 34th Annual General Meeting finalized.
  • Annual Report and Board's Report for FY 2025-26 approved.