StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM27 Aug 2026, 07:01 pm

Amit Securities Ltd Sets Record Date for 34th AGM

AI Summary

Amit Securities Ltd has announced the record date for determining entitlement to e-voting for its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23rd, 2026. Members will be able to cast their votes electronically, including through remote e-voting, facilitated by CDSL. The cut-off date for e-voting entitlement is Wednesday, September 16th, 2026. Voting will commence on Sunday, September 20th, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 22nd, 2026, at 5:00 p.m. IST. CS Dipika Kataria has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Record date set for e-voting entitlement for 34th AGM.
  • AGM scheduled for September 23rd, 2026.
  • E-voting available via CDSL from September 20th to 22nd, 2026.
  • Cut-off date for entitlement is September 16th, 2026.
  • CS Dipika Kataria appointed as scrutinizer.