Corporate Announcement pursuant to Reg 44 of SEBI(LODR) Regulation, 2015 for remote E-voting facility for 33rd Annual general Meeting of the company to be held on 25/09/2025.
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Amit Securities Ltd has informed BSE about providing remote e-voting facility to shareholders for its 33rd Annual General Meeting. The AGM is scheduled for Thursday, 25 September 2025 at 1:00 PM. CDSL has been appointed as the e-voting platform provider. The cut-off date to be eligible for e-voting is 18 September 2025. The e-voting window opens on 22 September 2025 at 9:00 AM and closes on 24 September 2025 at 5:00 PM. CS Dipika Kataria has been appointed as the scrutinizer to oversee the voting process.
This is a routine regulatory compliance filing with no direct impact on stock price or business. Shareholders holding shares as of 18 September 2025 can cast their votes electronically between 22-24 September 2025.