Amarnath Securities Postal Ballot: Four Key Resolutions

• Amarnath Securities Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking shareholders' approval for four resolutions.
• Key resolutions include two director designation changes, appointment of new statutory auditors M/s. H K Shah & Co. for FY 2025-26 to FY 2029-30.
• Conversion of outstanding loan of ₹47,43,000 into up to 3,16,200 equity shares at ₹15 per share via preferential issue to 13 non-promoter allottees.
• Remote e-voting window opens March 26, 2026 and closes April 25, 2026; results to be declared by April 28, 2026.