Sri Amarnath Finance Clarifies Board Meeting Timings, Approves Auditor Re-appointment

Sri Amarnath Finance Ltd has issued a revised intimation regarding its Board of Directors meeting held on August 13, 2026. The company clarified the commencement time as 03:30 p.m. and conclusion time as 04:05 p.m., which were inadvertently omitted from the initial filing but present in the XBRL submission. The Board also recommended the re-appointment of M/s. Rajender Kumar Singal & Associates LLP as Statutory Auditors for a second term of five years, subject to shareholder approval. Additionally, the Un-Audited Financial Results for the quarter ended June 30, 2026, and the Limited Review Report were considered and taken on record.