Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of ....
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Sri Amarnath Finance Ltd held its 40th Annual General Meeting on Friday, 26 September 2025, from 10:30 AM to 11:15 AM IST in New Delhi. The meeting was chaired by Mr. Rajesh Sabharwal, Managing Director, and attended by the Company Secretary, Ms. Ankita Singhal. Three items of business were transacted: adoption of audited financial statements for the year ended 31 March 2025 (Balance Sheet, Profit & Loss, and Cash Flow Statement along with Directors' and Auditors' Reports); re-appointment of Ms. Nishi Seth (DIN: 01101809) as Director, who retires by rotation; and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for a term of up to five consecutive years. Voting was conducted through remote e-voting and poll at the venue, with M/s Sumit Bajaj & Associates acting as scrutinizer. Detailed voting results will be filed separately with the exchange under SEBI LODR Regulation 44(3).
This is a routine procedural disclosure following the AGM. The key shareholder-relevant items — approval of FY25 financial results, re-appointment of a director, and appointment of secretarial auditors — were all transacted and are largely standard. Investors should await the separate voting results filing for any indication of dissent or significant shareholder views.