Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at their meeting held today ....
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Amarnath Securities' Board of Directors, at a meeting held on September 5, 2025, approved the Notice of the 31st Annual General Meeting (AGM) along with the Directors' Report, Corporate Governance Report, and Management Discussion & Analysis for FY2024-25. The Board appointed Shravan A. Gupta & Associates, Practicing Company Secretaries, as scrutinizer for the AGM. Mr. Amit Pandya (DIN: 00676479), Whole-Time Director, was re-appointed as he retires by rotation. The 31st AGM will be held on Tuesday, September 30, 2025, at 9:30 AM via video conferencing, with the e-voting cut-off date set for September 19, 2025, and the register of members closed from September 23 to September 29, 2025.
This is routine annual compliance housekeeping with no material business or financial impact. The re-appointment of a retiring director is standard and shareholders will get to vote on it at the upcoming AGM.