Pursuant to reg 30 of SEBI (LODR) as amended , we hereby submiiting the proceedings of Annual General Meeting held on 30th September , 2025, through Video conferencing.
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Amarnath Securities held its 31st AGM on September 30, 2025, via video conferencing, lasting only 15 minutes (9:30 AM to 9:45 AM) with 30 members present. Eight items of business were transacted, including adoption of FY25 financial statements, appointment of a secretarial auditor, increase in authorised share capital, approval of directors' remuneration for years with inadequate profits, expanded borrowing powers, and approval of material related party transactions. Notably, the resolution to reappoint director Amit Priyakant Pandya (DIN: 00676479) was dropped as he had resigned from the board. The meeting also approved the reclassification of Omkar Herlekar as a non-promoter, and the change in designation of Nitin Walun and Vaishali Dhruvabal Mahadik as Non-Executive Independent Directors. A significant proposal to shift the registered office from Gujarat to Maharashtra was also approved. Voting results via remote e-voting will be submitted within two working days.
Shareholders should note several structural changes: an authorised capital increase, a registered office shift from Gujarat to Maharashtra, expanded borrowing powers, and approved material related party transactions, all of which could affect governance and future fundraising. The brief meeting and director resignation may also warrant closer scrutiny of board stability.