Amarnath Securities Limited has submitted a regulatory intimation to the Bombay Stock Exchange Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Friday, August 14, 2026. The agenda includes:
- Consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026
- Discussion of any other business matters with the permission of the Chairperson
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for securities shall remain closed until 48 hours after the conclusion of the Board meeting.
This intimation has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is signed by Chetan Patel, Whole-Time Director (DIN: 03556088), and is also available on the company's website (https://www.amarnathsecurities.org/) and the stock exchange's website (www.bseindia.com).