With reference to Regulation 30, Schedule III of SEBI (LODR) Regulation, 2015 please find enclosed notice along with Annual report of 40th AGM scheduled to be held on Friday, 26th September, ....
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Sri Amarnath Finance Limited has filed its 40th Annual Report along with the AGM notice, as required under SEBI's listing rules. The 40th Annual General Meeting is scheduled for Friday, September 26, 2025 at 10:30 AM in New Delhi. Key financial highlights for FY 2024-25: total income rose 6% to Rs. 5.57 crore (from Rs. 5.24 crore), profit before tax grew 8% to Rs. 4.14 crore, and profit after tax increased 12% to Rs. 3.08 crore. The Board has not recommended any dividend for the year. The notice includes ordinary business items (adoption of financial statements, re-appointment of Ms. Nishi Seth as director) and a special business item seeking shareholder approval to appoint M/s Sumit Bajaj & Associates as Secretarial Auditors for 5 consecutive years (April 2025 to March 2030) at Rs. 58,000 for FY 25-26.
Routine regulatory compliance filing — shareholders should review the annual report and participate in the AGM/voting. The modest growth in profits and no dividend may not generate immediate stock price movement, but the 5-year secretarial auditor appointment is a standard governance item.