Sri Amarnath Finance Limited has issued a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 13th August, 2026 at the company's registered office located at 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006.
The primary agenda item for the board meeting is to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended on 30th July, 2026. The board will also review the Limited Review Report on these financial results, among other items mentioned in the meeting agenda.
The company has confirmed that the Trading Window for purchase/sale of shares by designated persons has been closed since 1st July, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the quarter ended 30th July, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ankita Singhal, Company Secretary & Compliance Officer (Membership No.: A72544), who digitally signed the document on 07 August, 2026 at 18:20:27.