Declaration of results of remote e-voting at 33rd AGM in Compliance with Regulation 44(3) of SEBI(LODR) Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amit Securities Ltd held its 33rd Annual General Meeting on September 25, 2025, via video conferencing. All four resolutions were passed with overwhelming shareholder approval. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) was approved with 99.99% votes in favor. Resolution 2 (re-appointment of Ms. Aditi Mittal as Director, retiring by rotation) passed with 99.99% support. Resolution 3 (appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY 2025-26 through FY 2029-30) was cleared with 99.99% approval. Resolution 4 (re-appointment of Mr. Nitin Maheshwari as Managing Director in capacity of non-executive Chairman for 5 years) also passed with 99.99% votes in favor. Promoters holding 44,97,300 shares voted entirely in favor of all resolutions, while public non-institutional holders showed 97.29% support on most items. Total shareholders on record date were 1,405, with 21 attending through video conferencing.
Routine AGM outcome with near-unanimous shareholder approval across all resolutions. No negative signals; the appointments of directors and auditor for an extended term suggest governance continuity, though no material business or financial impact for retail shareholders.