Revised Outcome of AGM held on 30th September , 2025

Amarnath Securities held its 31st AGM on September 30, 2025, via video conferencing from 9:30 AM to 9:45 AM IST, with 30 members attending. All 10 resolutions on the agenda were passed by the requisite majority through remote e-voting and electronic voting. Key items approved include the adoption of FY25 financial statements, appointment of the secretarial auditor, an increase in authorised share capital, managerial remuneration framework, expanded borrowing powers, reclassification of Mr. Omkar Herlekar as a non-promoter, and a change of registered office from Gujarat to Maharashtra. Material related party transactions were also cleared, and two additional directors (Mr. Nitin Walun and Ms. Vaishali Mahadik) were redesignated as Non-Executive Independent Directors. The reappointment of Mr. Amit Pandya was dropped from the agenda because he resigned from the board before the meeting. This is a revised filing, likely updating the original disclosure with the two director-designation resolutions (items 9 and 10).