We hereby submitting the Addendum to Notice of 31st AGM dated 05.09.2025 and Annual Report which was circulated to the Stock Exchange and subsequent dispatch same to the members by electronic means.
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Amarnath Securities Ltd has issued an addendum to its 31st Annual General Meeting (AGM) notice originally dated September 5, 2025. The AGM is scheduled for Tuesday, September 30, 2025 at 9:30 AM via video conferencing. The addendum adds two new agenda items seeking shareholder approval to change the designation of Mr. Nitin Walunj (DIN: 11241949) and Ms. Vaishali Dhruvabal Mahadik (DIN: 10529884) from Additional Directors to Non-Executive Independent Directors for a 5-year term each, from August 13, 2025 to August 12, 2030. Mr. Walunj is an MBA in Finance with over 18 years of experience at firms like Reliance Securities, Axis Securities, and Motilal Oswal. Ms. Mahadik is a Commerce graduate with skills in accounting and finance. Both appointments require shareholder approval through ordinary resolutions.
This is a routine corporate governance filing adding two independent director appointments to the AGM agenda. It is unlikely to have a material impact on the stock price but ensures the company complies with board composition requirements under SEBI listing regulations.