Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting ....
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Amarnath Securities' board met on August 13, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations stood at Rs. 8.82 lakhs, slightly lower than Rs. 9.71 lakhs in the same quarter last year. Profit after tax came in at Rs. 4.40 lakhs (down from Rs. 4.93 lakhs YoY), with EPS of Rs. 0.15. The board appointed Mr. Nitin Walunj (MBA Finance, 18+ years' experience with Reliance Securities, Axis Securities, and Motilal Oswal) and Ms. Vaishali Dhruvabal Mahadik (Commerce graduate) as Additional Independent Directors for a five-year term. The board also accepted the resignation of Mr. Afzalkhan Usmankhan Afridi as Independent Director, citing pre-occupation. The statutory auditor issued an unmodified limited review report on the results.
Minor sequential dip in revenue and profit versus the prior quarter and year-ago quarter, but the company remains profitable with steady small-scale operations. The board refresh brings in capital markets and finance expertise, while the exit of one independent director is routine and unlikely to affect shareholders.