Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform ....
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Sri Amarnath Finance Limited informed the stock exchange about decisions taken at its Board meeting held on 29th August 2025. The Board approved convening the 40th Annual General Meeting on 26th September 2025 at 10:30 AM in New Delhi for the financial year ended 31st March 2025. It also approved the draft AGM Notice and Director's Report, and fixed the book closure period from 20th September to 26th September 2025. M/s Sumit Bajaj & Associates was appointed as Scrutinizer for the remote e-voting process. Additionally, the firm was appointed as Secretarial Auditor for a five-year term from 1st April 2025 to 31st March 2030, subject to shareholder approval at the ensuing AGM.
This is a routine corporate governance filing with no material financial impact on shareholders. Investors should note the book closure dates (20-26 September 2025), as shares cannot be transferred during this period. The long-term secretarial auditor appointment signals continuity in compliance oversight but is procedural in nature.