Please find attahced related party tranaction for the year ended March 31, 2025
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Amarnath Securities Limited has filed its annual disclosure of related party transactions with BSE, as required under SEBI's Listing Regulations. The main transactions during FY25 include a loan received from promoter Dr. Omkar Herlekar of about ₹47.76 lakh, with an opening balance of ₹11 lakh and a closing balance of ₹42.73 lakh. Remuneration was paid to the Company Secretary (₹1.80 lakh closing) and CFO (₹29,766 closing). Sitting fees of ₹30,000 each were paid to two Independent Directors. Total related party transactions during the reporting period stood at ₹14.87 lakh, against ₹35.60 lakh approved by the audit committee. The disclosure was signed by Whole-Time Director Amit Pandya on May 30, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders. The transactions are mostly director remuneration, sitting fees, and a small promoter loan, all within audit committee-approved limits.