Sri Amarnath Finance Limited has intimated about its 41st Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:30 A.M. The meeting will take place at "NISKAM SANKIRYAN MANDAL", 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015.
The AGM is being conducted in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Electronic copies of the Notice of the AGM, Annual Report, and other required documents for the Financial Year ended March 31, 2026, will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s)/RTA. These documents will also be available on the Company's website at www.sriamarnathfinance.in and on the website of BSE Limited at www.bseindia.com.
This communication is signed by Ankita Singhal, Company Secretary (Membership No. A75244), and is dated August 27, 2026, from New Delhi.