Company Disclosure

Amanaya Ventures Limited (Scrip Code: 543804) submitted a regulatory disclosure under Regulation 30 of SEBI Listing Regulations regarding the appointment of their first franchisee for the Aurel Forever Yours® retail brand.

Key Quantitative Figures

  • One-time Franchisee Processing Fee: ₹10,000 plus GST
  • Agreement Term: 5 years from 11 October 2026, renewable for another 5 years with priority renewal
  • 12-month lock-in period for the franchisee

Dates of Action

  • Board Approval: 22 September 2026
  • Agreement Execution: 11 October 2026
  • Franchise Outlet Inauguration: 11 October 2026
  • Disclosure Date: 12 October 2026

Parties Involved

  • Franchisee: M/s Dharam Pal Bullion & Jewels (Partnership firm under Indian Partnership Act, 1932)
  • Authorized Signatories: Managing Director and Whole-time Director & CFO (authorized by Board on 22 September 2026)
  • Compliance Officer: Gurpreet Kaur, Company Secretary & Compliance Officer

Purpose and Rationale

This appointment marks the commencement of the Company's franchise-led retail expansion for its physical gold and silver bullion, jewellery and allied products. The franchisee receives exclusive rights for the Aurel brand in Chamba District, Himachal Pradesh.

Significant Agreement Terms

  • Exclusive Aurel brand rights in Chamba District with right of first refusal on new outlets in the territory and adjacent areas
  • No royalty or recurring franchise fee during the initial term
  • Products supplied by Company at base cost plus agreed supply margin and minting charges
  • Commission payable to franchisee on facilitated plan enrolments and AMANTRA sales
  • Exclusive sourcing of Aurel-branded products from the Company
  • Buy-back of sealed, untampered Aurel bullion on expiry or termination
  • Arbitration seated at Amritsar

Ownership Structure

  • Company holds no shareholding or partnership interest in the franchisee firm
  • No right to appoint directors or subscribe to shares

Related Party Aspects

The partners of the franchisee are members of the maternal family of Mr. Manan Mahajan, Promoter and Whole-time Director & CFO. However, the transaction does not qualify as a related party transaction under Section 2(76) of Companies Act, 2013 or Regulation 2(1)(zb) of Listing Regulations. The agreement is on Board-approved standard terms applicable to all franchisees and is at arm's length.

Financial Exposure

The Company has no financial exposure to the franchisee other than trade receivables arising in the ordinary course of supply.

Franchisee Profile

  • Name: M/s Dharam Pal Bullion & Jewels
  • Constitution: Partnership firm
  • GSTIN: 02ABAFD3049B1ZA (registered w.e.f. 2 September 2026)
  • PAN: ABAFD3049B
  • Principal Place of Business: Near Laxmi Narayan Temple, Dogra Bazaar, Chamba, Himachal Pradesh - 176310
  • Partners: Mr. Ashok Mahajan, Mrs. Tanvi Sharma, Mr. Ritesh Mahajan, Mr. Rajesh Kumar, Mr. Rishab Mahajan
  • Working Partners: Mrs. Tanvi Sharma, Mr. Ritesh Mahajan, Mr. Rishab Mahajan
  • Business: Trading, retail and dealing in gold and silver bullion, jewellery, silverware and allied articles
  • Background: Chamba business family with established interests in cloth trading, restaurant and hotel businesses

Additional Information

The disclosure is also being hosted on the Company's website at www.amanaya.in in terms of Regulation 46 of the Listing Regulations.