Outcome of the 33rd Annual General Meeting of the Company held on 25/09/2025 through video conferencing mode.
Price
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Awaiting price reaction for this filing.
Amit Securities Ltd held its 33rd Annual General Meeting on 25 September 2025 via video conferencing, which commenced at 1:00 PM and concluded at 1:13 PM. Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended 31 March 2025. They also approved the re-appointment of Ms. Aditi Mittal as a Director (retiring by rotation), the appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY2025-26 to FY2029-30, and the re-appointment of Mr. Nitin Maheshwari as Managing Director in the capacity of non-executive Chairman for a five-year term. No specific financial results, dividend, or special business beyond these items was discussed.
Routine procedural filing — confirms shareholder approval of financials and key managerial appointments but provides no new financial data, so no immediate impact on stock price is expected.