StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM27 Aug 2026, 06:51 pm

Amit Securities Ltd: E-voting for 34th AGM on Sep 16, 2025

AI Summary

Amit Securities Ltd is providing members with electronic voting facilities, including remote e-voting, for its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 16th, 2025, at 01:00 PM. The e-voting period will commence on Sunday, September 20th, 2026, at 09:00 a.m. IST and conclude on Tuesday, September 22nd, 2026, at 5:00 p.m. IST. The cut-off date for e-voting entitlement is Wednesday, September 16th, 2026. CDSL is the agency providing the e-voting platform, and CS Dipika Kataria has been appointed as the scrutinizer.

Key Highlights

  • E-voting facility available for the 34th AGM.
  • AGM date set for September 16th, 2025.
  • E-voting period: September 20-22, 2026.
  • CDSL provides the e-voting platform.
  • CS Dipika Kataria appointed as scrutinizer.