Annual Report for the financial year ended March 31, 2025 along with Notice of the Thirty-first (31st) Annual General Meeting and Cut-off Date for the purpose of E voting

Amarnath Securities Limited has submitted its 31st Annual Report for the financial year ended March 31, 2025, along with the notice convening its 31st Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2025, at 9:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is Friday, September 19, 2025, and the Register of Members will remain closed from September 23 to September 29, 2025. Besides ordinary business (adoption of financial statements and reappointment of a director), shareholders will vote on several special resolutions including: appointment of Mr. Shivam Sharma as secretarial auditor for five years (FY 2025-26 to FY 2029-30), increase in authorised share capital from Rs. 4 crore to Rs. 7 crore (40 lakh to 70 lakh equity shares of Rs. 10 each), approval of managerial remuneration up to Rs. 5 crore per annum in case of inadequate or no profits, enhanced borrowing powers under Section 180(1)(c), shifting of the registered office from Gujarat to Maharashtra, and approval of material related party transactions.