Amit Securities Ltd

Amit Securities Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and the Board of Directors in their meeting held on August 13, 2026. The company is also in the process of filing these results in XBRL format and will publish them in English and Marathi newspapers. The limited review report from statutory auditors has been submitted along with the financial results.

Amit Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A limited review report from the auditors was also taken on record. Additionally, the board decided on the date, time, and venue for the 34th Annual General Meeting, approved its notice, and fixed the record and book closure dates for the AGM and remote e-voting. The draft Board's Report and Annual Report for FY 2025-26 were also approved, and a scrutinizer was appointed for the AGM voting process.

Amit Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board will also review the Auditors' Limited Review Report, approve the Board report, and finalize arrangements for the 34th Annual General Meeting, including fixing the date, book closure period, and appointing a scrutinizer. The trading window will remain closed from July 1, 2026, until 48 hours after the results declaration.

Amit Securities Ltd has responded to a BSE query regarding significant recent price movements in its equity shares. The company stated that it has made all necessary disclosures in a timely and accurate manner as per SEBI regulations. Amit Securities confirmed it has not withheld any material information that could impact its share price or trading volume. The company attributes the recent price fluctuations purely to market conditions and states that the movement is entirely market-driven. They commit to continuing to inform the stock exchanges of any price-sensitive information as required.

Amit Securities Ltd has announced the closure of its trading window for all Board Members, Promoters, and Designated Persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Amit Securities Ltd has announced the closure of its trading window for all board members, promoters, and designated connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Amit Securities Ltd has announced the closure of its trading window for all Board Members, Promoters, and Designated/Specified Connected Persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will remain shut from July 1, 2025, until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The exact date of the board meeting for this declaration will be communicated later.

Amit Securities Ltd. announced the resignation of Company Secretary Neha Dubey (ACS: A25758) effective May 31, 2026, due to career opportunities outside the company. Simultaneously, the company appointed CS Dinesh Maher (ACS: 30137) as the new Company Secretary and Compliance Officer, effective June 1, 2026. The Board of Directors acknowledged and accepted Neha Dubey's resignation during a meeting held on May 26, 2026, and appreciated her services to the company.

Amit Securities Ltd has submitted audited standalone and consolidated financial results, along with the audit report, for the quarter and year ended March 31, 2026, as per SEBI (LODR) Regulations. The board meeting, held on May 26, 2026, approved these results. The company will also file the results in XBRL format and publish them on its website and in newspapers.

Amit Securities Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also took on record the auditor's report and related party transactions for the same period. Additionally, the resignation and appointment of the company secretary were recorded.