Amanaya Ventures Limited
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, 22nd September 2026 at 2:00 P.M. (IST) at the company's Registered Office located at 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001.
Agenda Item
The primary agenda item for consideration is the proposal for deferment of the previously approved issue of Secured, Redeemable, Unlisted, Non-Convertible Debentures (NCDs). The proposed issuance was for an aggregate amount of ₹3,00,00,000 (Rupees Three Crore only) to be conducted on a private placement basis.
Regulatory and Shareholder Approval Background
The NCD issuance was originally approved by the Members of the Company at the 17th Annual General Meeting held on 28th August 2026. The approval was granted in accordance with Section 42 read with Section 71 of the Companies Act, 2013 and the corresponding rules.