With reference to Regulation 30, Schedule III, of SEBI (LODR) Regulations, 2015 please find enclosed notice along with Annual report of 40th AGM of the Company scheduled to be held on Friday, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sri Amarnath Finance Limited, an RBI-registered NBFC (BSE Scrip: 538863), has filed the notice and 40th Annual Report for its AGM on September 26, 2025 at 10:30 AM in New Delhi. The agenda covers adoption of FY25 audited financials, re-appointment of Ms. Nishi Seth (who retires by rotation and is sister of MD Rakesh Kapoor), and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for 5 years (April 2025 to March 2030) at Rs. 58,000 per annum. For FY25, operating income rose 6% to Rs. 5.57 crore, profit before tax grew 8% to Rs. 4.14 crore, and profit after tax climbed 12% to Rs. 3.08 crore. No dividend was declared, and Rs. 61.6 lakh was transferred to reserves under Section 45IC of the RBI Act. The company also disclosed a Rs. 1.25 crore loan exposure to Icon Realcon Pvt Ltd and noted the resignation of Company Secretary Mr. Rahul Kapasiya effective June 28, 2025.
Routine AGM compliance filing with steady single-digit profit growth and no major corporate action or dividend; unlikely to move the stock meaningfully. Re-appointment of a related-party director and a routine secretarial auditor appointment are standard governance items.