Notice of 33rd Annual general Meeting to be held on Thursday, 25/09/2025 at 13:00 hrs through video conferencing.
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Amit Securities Limited has issued the notice for its 33rd Annual General Meeting (AGM) scheduled for Thursday, 25 September 2025 at 1:00 PM, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with MCA circulars. The agenda includes adopting the audited standalone and consolidated financial statements for the financial year ended 31 March 2025, along with the Board and Auditor reports. Members will also consider the re-appointment of Ms. Aditi Mittal (DIN: 06536363), who retires by rotation, as a Director of the company. Further, Mrs. Dipika Kataria, a Practicing Company Secretary based in Indore, has been proposed for appointment as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Nitin Maheshwari (DIN: 08198576) is proposed to be re-appointed as Managing Director in the capacity of non-executive Chairman for a further term of five years.
This is a routine AGM notice with standard governance items. The re-appointment of the Managing Director in a non-executive Chairman capacity and the appointment of a new Secretarial Auditor are governance matters that may signal internal restructuring but carry no immediate financial implications for shareholders. Shareholders should note the AGM date for voting and participation through the e-voting facility provided by CDSL.