Amanaya Ventures Ltd

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.

Amanaya Ventures Ltd declared audited financial results for the year ended March 31, 2026. The Board of Directors approved the standalone audited financial results. Revenue from operations for the year ended March 31, 2026, stood at ₹84.75 lakhs, compared to ₹39.51 lakhs in the previous year. The company reported a profit of ₹21.23 lakhs for the period.

Amanaya Ventures Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the half year and year ended March 31, 2026. The trading window is currently closed and will re-open 48 hours after the declaration of the financial results.

Amanaya Ventures Ltd, with the BSE code 543804 and symbol AMANAYA, has disclosed its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011. The promoter and promoter group, including persons acting in concert, have declared that they have not created any encumbrance, directly or indirectly, during the financial year 2025-2026. This disclosure was made in accordance with Regulation 31(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Amanaya Ventures Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results for the Half year and Year ended on 31st March, 2026. The company has also complied with the SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 regarding Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the review and approval of the Audited Financial Results will be intimated in due course.