Amanaya Ventures Ltd

Amanaya Ventures Ltd has announced that its Board of Directors will meet on September 22, 2026, to consider a proposal to defer the planned issuance of Secured, Redeemable, Unlisted, Non-Convertible Debentures worth ₹3 crore. This issuance was previously approved by the company's members at the 17th Annual General Meeting held on August 28, 2026. The deferment is being considered under Section 42 read with Section 71 of the Companies Act, 2013.

Amanaya Ventures Limited has announced book closure dates from August 22, 2026, to August 28, 2026, inclusive, for its 17th Annual General Meeting (AGM). The AGM is scheduled for Friday, August 28, 2026. The cut-off date for determining eligibility for remote e-voting at the AGM is Friday, August 21, 2026. This intimation is made pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Amanaya Ventures Ltd has announced that its 17th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Friday, August 28, 2026, at 10 A.M. The company also enclosed its Annual Report for FY 2025-26, which highlights a significant growth in total income, more than doubling to Rs. 84.78 crore, a 114.5% increase over the previous year. The Director's note emphasizes the company's mission to make bullion ownership affordable and transparent, positioning bullion as a necessity for Indian households. Despite record revenues, reported profit moderated due to a non-cash inventory valuation adjustment, while the company maintains a zero-debt balance sheet and strong fundamentals. The Annual Report and AGM notice are available on the company's website.

Amanaya Ventures Ltd's Board of Directors has approved the issuance of up to 300 secured, redeemable, unlisted, non-convertible debentures (NCDs) with an aggregate face value of up to ₹3 Crore. These NCDs will have a face value of ₹1 Lakh each and a tenure of 24 months, maturing on September 30, 2028. The issuance will be on a private placement basis, subject to shareholder approval at the upcoming AGM on August 28, 2026. The NCDs will carry a fixed interest rate of 12% per annum, payable quarterly, and will be secured by a first-ranking charge on the company's bullion inventory. The company also has an issuer call option exercisable after 18 months.

Amanaya Ventures Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The primary agenda item is to consider and approve a proposal for raising funds. This will be achieved through the issuance of Secured, Redeemable, Unlisted, Non-Convertible Debentures via private placement, in one or more tranches. The fundraising is planned in accordance with Section 42 read with Section 71 of the Companies Act, 2013. The meeting will take place at the company's registered office at 2:00 PM IST.

A disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, reveals that Manan Mahajan and Amanaya Precious Metals LLP have increased their combined shareholding in Amanaya Ventures Limited. The acquisition, which occurred between June 1, 2026, and July 7, 2026, involved the purchase of 84,000 shares, representing 2.25% of the total share capital. Following this acquisition, their total holding in the company now stands at 1,602,705 shares, constituting 42.87% of the total equity share capital. The acquisition was made through the open market.

Amanaya Ventures Ltd has received a disclosure under SEBI (SAST) Regulations, 2011, from its promoter Manan Mahajan and Amanaya Precious Metals LLP. The disclosure indicates a cumulative acquisition of equity shares, leading to their combined holding increasing to 42.87% of the total share capital. This acquisition, which breached the 2% threshold on July 1, 2026, occurred between June 1 and July 7, 2026, via open market transactions. The total share capital of the company remains unchanged at 37,39,000 equity shares.

Amanaya Precious Metals LLP, a promoter group entity of Amanaya Ventures Ltd, has increased its shareholding in the company. The LLP acquired 30,000 equity shares through open market purchases on June 1st and 2nd, 2026. This acquisition raises their total holding to 1,98,000 shares, representing 5.30% of the company's paid-up equity share capital, crossing the 5% threshold and triggering a disclosure under SEBI's takeover regulations.

Amanaya Precious Metals LLP, a promoter group entity of Amanaya Ventures Ltd, has acquired 30,000 equity shares through market purchases on June 1 and June 2, 2026. This acquisition increases their stake from 4.49% (1,68,000 shares) to 5.30% (1,98,000 shares) of the company's paid-up equity share capital. The disclosure was made pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as the promoter group's holding has crossed the 5% threshold.

Amanaya Ventures Ltd has appointed M/s Suparn Sekhri & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-2030, subject to member approval. The appointment follows Regulation 30 of SEBI guidelines and recommendation by the Audit Committee. CS Suparn Sekhri is an Associate Member of ICSI with COP Number 27328.