Sri Amarnath Finance Ltd

Sri Amarnath Finance Ltd has dispatched letters to members who have not registered their email IDs with the RTA or depositories, providing a web-link to access the Notice of the 41st Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 25, 2026. The company also reminds shareholders to update KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI, to ensure continued receipt of payments like dividends electronically. Shareholders are encouraged to register their email IDs for online services and to support green initiatives.

Sri Amarnath Finance Limited has released its 41st Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, Board's Report, Corporate Governance Report, Management Discussion Analysis, and various audit reports. The company also encourages shareholders to opt for paperless reports via email to support environmental initiatives. Key corporate information, including CIN, Board of Directors, CFO, Company Secretary, Auditors, and Registered Office details, is provided. The report also contains information regarding the upcoming Annual General Meeting (AGM), including the notice, attendance slip, and route map.

Sri Amarnath Finance Ltd has released its 41st Annual Report for the financial year ended March 31, 2026. The report includes the Notice, Board's Report, Corporate Governance Report, Management Discussion Analysis, Secretarial Audit Report, financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statements), and Auditor's Report. The company encourages shareholders to opt for paperless reports via email registration. Key corporate information, including directors, CFO, Company Secretary, auditors, and registered office details, is provided. The report covers a comprehensive overview of the company's operations and financial performance for the fiscal year.

Sri Amarnath Finance Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM. The meeting will take place at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi. In compliance with the Companies Act, 2013, and SEBI regulations, electronic copies of the AGM notice, Annual Report, and other relevant documents for the financial year ended March 31, 2026, will be sent to shareholders. These documents will also be available on the company's website and the BSE India website.

Sri Amarnath Finance Ltd announced the appointment of M/s Mayuri Sinha & Co. as its Secretarial Auditor, subject to shareholder approval. This appointment fills a casual vacancy caused by the resignation of M/s. Sumit Bajaj & Associates. The Board of Directors also recommended the appointment for a term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting (AGM) until the AGM in 2031. The company's Board meeting on August 27, 2026, also approved the draft notice for the 41st AGM, scheduled for September 25, 2026, where the appointment will be formally presented to shareholders. Additionally, M/s Mayuri Sinha & Co. has been appointed as the scrutinizer for the remote e-voting process for the AGM.

Sri Amarnath Finance Ltd announced the resignation of its secretarial auditor, M/s Sumit Bajaj & Associates, effective August 27, 2026. The resignation is due to the auditor's preoccupation with other personal and professional commitments. The company has attached the resignation letter and details of the change as per SEBI regulations. The auditor confirmed no other material reasons for their departure and wished the company continued success.

Sri Amarnath Finance Ltd announced that its Board of Directors has decided to convene the 41st Annual General Meeting (AGM) on Friday, September 25, 2026. The AGM will be held at 'Niskam Sankirtan Mandal', New Delhi, at 10:30 AM for the financial year ended March 31, 2026. The Board also approved the draft Notice of AGM and Director's Report. The company's register of members and share transfer books will be closed from September 19 to September 25, 2026, inclusive. Additionally, M/s Mayuri Sinha & Co. has been appointed as the Secretarial Auditor to fill a casual vacancy and will be recommended for a five-year term. They will also serve as the scrutinizer for remote e-voting.

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.

Sri Amarnath Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s. Rajender Kumar Singal & Associates LLP as Statutory Auditors for a second term of five years. The company is primarily engaged in financing, with no separate reportable operating segments. The results have been reviewed by the Audit Committee and approved by the Board, and are subject to a limited review by the statutory auditors.

Sri Amarnath Finance Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the recommendation for the re-appointment of M/s. Rajender Kumar Singal & Associates LLP as Statutory Auditors for a second term of five years. The company also took on record the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the auditors. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting.