Submission of e-voting results as per Reg 44 of SEBI(LODR) Regulations, 2015 with Scrutinizers Report of 33rd AGM held on 25/09/2025.
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Awaiting price reaction for this filing.
Amit Securities Ltd held its 33rd Annual General Meeting on 25th September 2025 via video conferencing. Out of 1,405 shareholders on record, only 21 attended through VC. All four ordinary resolutions were passed with overwhelming 99.99% votes in favor. The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of Ms. Aditi Mittal (retiring by rotation), appointment of Mrs. Dipika Kataria as Secretarial Auditor for FY 2025-26 to 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. Promoters holding 44,97,300 shares (out of 44,97,448 total) voted 100% in favor of all resolutions.
Routine procedural filing — all resolutions passed cleanly with near-unanimous support. The company is promoter-dominated with negligible public participation (148 shares), so voting outcomes largely reflect promoter decisions. No material impact expected on the stock price.