Scrutinizer Report of 33rd Annual General Meeting held on 25/09/2025
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Amit Securities Ltd held its 33rd AGM on 25 September 2025 via video conferencing. Four resolutions were voted on through remote e-voting and e-voting at the AGM. All four resolutions were passed with 100% votes in favour: (1) adoption of audited standalone and consolidated financial statements for FY2024-25, (2) re-appointment of Ms. Aditi Mittal as director retiring by rotation, (3) appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY2025-26 through FY2029-30, and (4) re-appointment of Mr. Nitin Maheshwari as Managing Director (non-executive Chairman) for a 5-year term. Voting was based on a cut-off date of 18 September 2025, and only around 22 shareholders (~44.97 lakh votes) participated, suggesting very limited shareholder engagement.
This is a routine AGM compliance filing — all resolutions passed almost unanimously. No material strategic change or capital action was approved. Shareholders should note the re-appointment of the Chairman for 5 years and a 5-year tenure locked in for the secretarial auditor. The low voting participation indicates limited active shareholder base, typical of thinly-traded BSE-listed entities.