Announced Tue, 3 Feb · 12:46 IST

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Amarnath Securities Ltd has informed BSE that its Board of Directors will meet on Friday, February 13, 2026. The main agenda is to consider and approve the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). The meeting may also take up any other business matter with the Chairperson's permission. In line with insider trading rules, the trading window for company insiders will remain closed until 48 hours after the board meeting concludes. The intimation has also been uploaded on the company's website and the BSE website.

Likely market impact

This is a routine regulatory filing ahead of Q3 results. Shareholders should watch for the upcoming quarterly earnings announcement, which could move the stock. The closed trading window signals that insider activity is restricted until results are disclosed.