Proceedings of 33rd Annual general Meeting held on Thursday, 25th September, 2025.

Amit Securities Ltd held its 33rd AGM on Thursday, September 25, 2025, via video conferencing from 01:00 PM to 01:13 PM, with 24 members in attendance and the requisite quorum present. Mr. Nitin Maheshwari chaired the meeting and reviewed the company's business, operations and FY24-25 performance. All four ordinary resolutions were passed through e-voting and remote e-voting: adoption of the audited financial statements for FY ended March 31, 2025; re-appointment of Ms. Aditi Mittal as director (retiring by rotation); appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY 2025-26 through FY 2029-30; and re-appointment of Mr. Nitin Maheshwari as Managing Director in the capacity of non-executive Chairman for a 5-year term. The Chairman also informed shareholders that BSE had revoked its earlier suspension order on trading of the company's shares, a significant positive update. CS Dipika Kataria acted as scrutinizer for the e-voting process.