Pursuant to regulation 30 and Regulation 47 of SEBI (LODR) Regulation, 2015 please find enclosed copy of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) ....
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Awaiting price reaction for this filing.
Sri Amarnath Finance Ltd has submitted copies of newspaper advertisements published on September 2, 2025 in Financial Express (English) and Jansatta (Hindi) regarding the notice of its 40th Annual General Meeting, e-voting, and book closure dates. The 40th AGM is scheduled for Friday, September 26, 2025 at 10:30 A.M. at Niskam Sankirtan Mandal, Moti Nagar, New Delhi. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The remote e-voting window runs from September 23, 2025 (9:00 A.M.) to September 25, 2025 (6:00 P.M.), with a cut-off date of September 19, 2025. The Annual Report for FY 2024-25 was sent electronically to members on September 1, 2025. The filing is made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure window (Sept 20-26) during which no share transfers will be processed, and the AGM date (Sept 26) along with e-voting timelines to exercise voting rights.