Meeting Details
Board meeting scheduled for Thursday, 12th November 2026
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter and half-year ended 30th September 2026, along with Limited Review Report of Statutory Auditors
2. Consideration and approval of proposal for issuance and allotment of up to 11,00,000 Equity Shares of face value ₹10 each on preferential basis for consideration other than cash by way of conversion of outstanding loan. Subject to shareholder and regulatory approvals.
3. Consideration and approval of proposal for raising funds up to ₹50,00,00,000 (Fifty Crore) by way of issuance of equity shares and/or securities convertible into equity shares through preferential issue and/or rights issue. Terms and conditions to be determined by Board. Subject to shareholder approval and statutory/regulatory approvals.
4. Consideration and approval of proposal for issuance and allotment of convertible warrants on preferential basis to proposed allottee(s). Subject to shareholder and regulatory approvals.
5. Consideration and approval of draft Postal Ballot Notice and explanatory statement for seeking shareholder approval for the above matters and other matters to be transacted through Postal Ballot
6. Any other matter with permission of the Chair
Trading Window Closure
The trading window shall remain closed until expiry of 48 hours after declaration of unaudited financial results for quarter and half year ended 30 September 2026
Additional Information
Unaudited Financial Results will be available on company website: https://amarnathsecuritiesltd.com/