
AGM/EGM27 Aug 2026, 06:51 pm
Amit Securities Ltd: Book Closure for 33rd AGM from Sep 17-23
AI Summary
Amit Securities Ltd has announced a book closure period from September 17, 2026, to September 23, 2026, inclusive, for its 33rd Annual General Meeting (AGM). The register of members and share transfer books will remain closed during this period. The 34th AGM is scheduled for September 23, 2026, at 1:00 PM, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The registered office will be considered the venue for the meeting. This closure is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.
Key Highlights
- Book closure for AGM from September 17-23, 2026.
- 34th Annual General Meeting scheduled for September 23, 2026.
- AGM to be held via Video Conferencing (VC)/OAVM.
- Compliance with SEBI LODR Regulations and Companies Act.
Price Impact
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