Sri Amarnath Finance Ltd

Sri Amarnath Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in their meeting held on May 27, 2026. The board also took on record the audit report received from the statutory auditor and approved the appointment of the internal auditor for the financial year 2026-2027. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

Sri Amarnath Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in their meeting held on May 27, 2026. The board also took on record the audit report received from the statutory auditor and approved the appointment of the internal auditor for the financial year 2026-2027. The audited financial results and audit report are enclosed with the filing.

Sri Amarnath Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Sri Amarnath Finance Ltd has announced the closure of its trading window for insider trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from April 1st, 2026, till 48 hours after the declaration of Audited Financial Results for the quarter and Financial Year ending on March 31st, 2026. This closure applies to all Insiders/Designated Persons and their immediate relatives as covered under the code. The date of the Board Meeting will be informed in due course.

Sri Amarnath Finance Ltd. has announced its unaudited financial results for the quarter and nine months ended on 31st December 2025. The total revenue from operations stands at Rs. 431.35 lakhs for the quarter and Rs. 557.26 lakhs for the nine months. The profit before exceptional items and tax for the quarter is Rs. 50.59 lakhs and Rs. 148.04 lakhs for the nine months. The earning per equity share for the continued operations is Rs. 2.5 for the quarter and Rs. 0.72 for the nine months. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Sri Amarnath Finance Ltd. has announced its un-audited financial results for the quarter and nine months ended on 31st December, 2025. The total revenue from operations stands at Rs. 557.26 lakhs for the quarter and Rs. 431.35 lakhs for the nine months. The profit before tax for the nine months is up by 8.77% as compared to the same period last year. The company's earnings per equity share for the continued operations is Rs. 2.5. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Sri Amarnath Finance Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2025. The meeting will also consider various other businesses. The trading window for purchase/sale of shares of the company by designated persons is closed from January 1, 2026, till 48 hours after the declaration of financial results for the quarter and nine months ended on December 31, 2025, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sri Amarnath Finance Ltd has announced a special window for transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019. This window will be open for a year from February 5, 2026, to February 4, 2027. Securities transferred will be mandatorily credited to the transferee in demat mode and will be under lock-in for a year from the date of registration of transfer. The window is also available for transfer requests rejected or returned due to deficiencies in documents or process. Eligible shareholders are requested to submit their transfer requests on or before February 4, 2027.

Rakesh Kapoor, through an off-market purchase on 9th December 2025, has acquired 50,000 shares of Sri Amarnath Finance Ltd, representing 0.50% of the total issued and paid-up share capital. This acquisition is in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rakesh Kapoor, Promoter and Managing Director of Sri Amarnath Finance Ltd, has purchased 50,000 shares on 09/12/2025 through an off-market transaction. This disclosure was made pursuant to Regulation 7(2) of SEBI (PIT) Regulations, 2015.