Outcome of 33rd Annual General Meeting of the Company held on 25/09/2025
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Amit Securities Ltd held its 33rd Annual General Meeting on 25th September 2025 via video conferencing, lasting from 1:00 PM to 1:13 PM. Members adopted the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, along with the Board's and Auditors' reports. Ms. Aditi Mittal (DIN: 06536363) was re-appointed as a Director liable to retire by rotation. Mrs. Dipika Kataria was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Nitin Maheshwari (DIN: 08198576) was re-appointed as Managing Director in the capacity of non-executive Chairman for a term of 5 years.
This is a routine AGM outcome filing confirming standard corporate governance approvals. No major business or financial decisions were announced; shareholders should note continuity in leadership with the re-appointment of key directors.