we wish to inform you that the Board of Directors of the Company, in their meeting held today, commenced at 02:00 p.m. and concluded at 03:00 p.m., have inter-alia, considered and approved ....
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The board of Amarnath Securities Ltd, at its meeting on December 2, 2025, approved the appointment of two new directors. Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) was appointed as Additional Executive/Whole-time Director for a 5-year term, subject to shareholder approval. Mr. Kaustubh Pramod Joshi (DIN: 08467458) was appointed as Additional Non-Executive Independent Director for a 5-year term ending December 2, 2030. The board also approved a change in the corporate office, shifting it from Mumbai (Jogeshwari East) to Gujarat (Killa Pardi, Valsad), where the company's books will now be maintained. Both appointments are subject to shareholder confirmation via general meeting or postal ballot.
Minor administrative and governance changes for shareholders. The addition of a new executive director and an independent director strengthens the board, while the corporate office relocation from Mumbai to Gujarat is a structural change with no immediate financial impact on shareholders.