Corporate Announcement pursuant to Reg 44 of SEBI(LODR) Regulation 2015 regarding providing remote e voting facilities for 33rd Annual General Meeting of the Company.
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Amit Securities Ltd has informed BSE that it is providing remote e-voting facilities to shareholders for its 33rd Annual General Meeting, in line with SEBI (LODR) Regulation 44 and Section 108 of the Companies Act, 2013. The AGM is scheduled for Thursday, 25 September 2025 at 1:00 PM. CDSL has been appointed as the e-voting platform provider, and CS Dipika Kataria will serve as the scrutinizer. The cut-off date to determine eligible voters is 18 September 2025. Remote e-voting will be open from 22 September (9:00 AM IST) to 24 September (5:00 PM IST).
This is a routine procedural filing with no material impact on the stock price. Shareholders should ensure their demat details are updated by 18 September 2025 to be eligible to vote electronically on resolutions at the AGM.