Amit Securities 34th AGM Approves Financials, Director Appointments

Company Disclosure

Amit Securities Limited (CIN: L65991MH1992PLC067266, BSE Code: 531557) submitted a regulatory filing to the Bombay Stock Exchange regarding the outcomes of its 34th Annual General Meeting (AGM).

Meeting Details

The 34th Annual General Meeting was duly called and convened on Wednesday, September 23, 2026. The meeting was held through video conferencing/other audio-visual means and commenced at 1:00 PM, concluding at 1:10 PM.

Business Transacted

All items of business were transacted with requisite majority:

1. Adoption of Financial Statements: Shareholders considered and adopted the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2026. This included:

• Balance Sheet as at March 31, 2026
• Statement of Profit & Loss for the year ended March 31, 2026
• Cash Flow Statement for the year ended March 31, 2026
• Reports of the Board of Directors and Auditors thereon

2. Director Re-appointment: Shareholders considered and approved the re-appointment of Mr. Praveen Jain (DIN: 05358447) as Director. Mr. Jain was liable to retire by rotation.

3. Independent Director Appointment: Shareholders considered and approved the appointment of Mrs. Gunjan Agrawal (DIN: 11960774) as Independent Director of the Company. Her term is approved for up to five consecutive years, and she will not be liable to retire by rotation.