Pursuant to Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings ....
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Sri Amarnath Finance Limited held its 40th Annual General Meeting on Friday, September 26, 2025, from 10:30 AM to 11:15 AM at Niskam Sankirtan Mandal, Moti Nagar, New Delhi. The meeting was chaired by Managing Director Mr. Rajesh Sabharwal, with Company Secretary Ms. Ankita Singhal coordinating proceedings. Three items of business were transacted: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Ms. Nishi Seth (DIN: 01101809) as Director, who retires by rotation, and (3) appointment of M/s Sumit Bajaj & Associates, Company Secretaries, 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 appointed as scrutinizer.
This is a routine regulatory disclosure confirming that the AGM was held as scheduled and key agenda items including financial statement adoption, a director re-appointment, and auditor appointment were put to vote. Voting results are to be filed separately, so material impact on shareholders will depend on those outcomes.