AGM/EGM23 Sept 2026, 03:11 pm
Amit Securities Submits 34th AGM Proceedings
AI Summary
Amit Securities Ltd has filed the proceedings of its 34th Annual General Meeting (AGM) held on September 23, 2026. The meeting was conducted via video conferencing, with the registered office in Mumbai deemed as the venue. Key agenda items included the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of director Mr. Praveen Jain, and the appointment of Mrs. Gunjan Agrawal as an Independent Director. All resolutions were passed. Notably, the Chairman informed shareholders about the revocation of the suspension order on the company's shares by the Bombay Stock Exchange.
Key Highlights
- Proceedings of the 34th AGM held on September 23, 2026, have been submitted.
- Financial statements for FY26, director re-appointment, and new independent director appointment approved.
- All resolutions, including adoption of financials and director appointments, were passed.
- Company announced revocation of BSE suspension on its shares.
- Meeting conducted via video conferencing with quorum present.
Price Impact
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