Please find attached, certificate of Non - applicablity CG of Reg 27 (2) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2025
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Amarnath Securities Limited has submitted a certificate confirming that the quarterly Corporate Governance Report under Regulation 27(2) of SEBI LODR is not applicable to the company for the quarter ended December 31, 2025. The exemption applies because the company's paid-up equity share capital (Rs 3 Crore) is below the Rs 10 Crore threshold and its net worth is below the Rs 25 Crore threshold specified under Regulation 15(2)(a). A Practicing Company Secretary, Shravan A. Gupta, has certified this non-applicability. The letter is signed by Whole-Time Director Chetan Patel.
This is a routine compliance filing with no material impact on shareholders or the stock price. It simply confirms that as a small-cap company, Amarnath Securities is exempt from submitting quarterly corporate governance reports, which is standard for companies below the prescribed size thresholds.