Amarnath Securities Ltd

Amarnath Securities Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

GX Ventures LLP, along with its Persons Acting in Concert (PACs) including GX Capital Pvt Ltd, Novita Brands Pvt Ltd, Pawan Jain, and Monika Jain, has acquired an additional 0.50% stake in Amarnath Securities Ltd through open market transactions. This acquisition brings their total holding to 5.48% of the total share capital. The transaction occurred on June 15, 2026. The total equity share capital of Amarnath Securities remains ₹3,00,02,000 with 30,00,200 equity shares.

Amarnath Securities Ltd discloses related party transactions as of March 31, 2026, in compliance with SEBI regulations. The transactions include reimbursement of expenses, remuneration, and unsecured loans involving key management personnel and related parties. The total value of these transactions amounts to ₹45,88,471.

Amarnath Securities Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in their meeting held on May 29, 2026. The company's statutory auditor has declared a modified opinion under the audit report for the quarter and year ended March 31, 2026. Revenue from operations for the quarter ended March 31, 2026, was ₹38.93 Lacs. The company reported a loss before tax of ₹-537.67 Lacs for the same period.

Amarnath Securities Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The meeting, which commenced at 8:00 p.m. and concluded at 10:30 p.m., also reviewed the audit report from the statutory auditor for the same period. The results are available on the company's website and the BSE website.

Amarnath Securities Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window will remain closed until 48 hours after the meeting concludes, as per SEBI regulations.

Amarnath Securities Ltd. announced the resignation of Mr. Nitin Walunj as an Independent Director, effective April 30, 2026. The resignation, referenced in an earlier disclosure dated April 30, 2026, is due to Mr. Walunj's pre-occupation and inability to discharge his duties. Mr. Walunj confirmed that there are no other material reasons for his resignation beyond those stated. The company has made the information available on its website.

Amarnath Securities Ltd announced the resignation of Mr. Nitin Walunj (DIN: 11241949) as an Independent Director, effective April 30, 2026. Mr. Walunj cited pre-occupation as the reason for his inability to discharge his duties and confirmed there are no other material reasons for his resignation. The company made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amarnath Securities Ltd has formally declared its non-applicability to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018. This circular outlines the framework for fund-raising by issuance of debt securities by Large Entities and the associated compliances. The company has stated that it falls outside the purview of the 'Large Corporate' category as defined by this circular, thereby exempting it from the specific compliance requirements related to debt security issuance for such entities. The declaration was submitted by Chetan Patel, Whole-Time Director.

Amarnath Securities Ltd. announced key management changes following a Board Meeting on April 10, 2026. The Board approved the appointment of Mrs. Kinnari Chetan Patel (DIN: 03566246) as an Additional Director, serving as an Executive Women Director. Concurrently, Ms. Prarthee Chetan Patel was appointed as the Chief Executive Officer of the company. Both appointments are contingent upon approval from members at the forthcoming General Meeting. Mrs. Kinnari Chetan Patel brings extensive experience in business management and strategic operations, while Ms. Prarthee Chetan Patel is noted for her entrepreneurial background and expertise in supply chain strategy and business development. The filing also notes that both appointees are immediate relatives.