AMARNATH SECURITIES LIMITED

Key Details

  • Original meeting date: Thursday, 12 November 2026
  • New meeting date: Saturday, 14 November 2026
  • Reason for postponement: Unavoid circumstances
  • Reference to earlier intimation dated: 7 November 2026

Board Meeting Agenda Items

The Board will consider the following matters as previously communicated:

1. Consideration and approval of Unaudited Financial Results for the quarter and half-year ended 30th September 2026, along with the Limited Review Report of the 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 a preferential basis for consideration other than cash by way of conversion of outstanding loan. Subject to approval of shareholders and applicable regulatory authorities.

3. Consideration and approval of proposal for raising funds up to ₹50,00,00,000 (Rupees Fifty Crore Only) by way of issuance of equity shares and/or securities convertible into equity shares through:

  • Preferential issue and/or
  • Rights issue

Subject to approval of shareholders and receipt of statutory, regulatory and other approvals under applicable laws.

4. Consideration and approval of proposal for issuance and allotment of convertible warrants on a preferential basis to proposed allottee(s). Subject to approval of shareholders and applicable regulatory authorities.

5. Consideration and approval of draft Postal Ballot Notice and explanatory statement for seeking shareholder approval for the aforesaid matters and other matters to be transacted through Postal Ballot

6. Consideration of any other matter with the permission of the Chair

Trading Window Status

The trading window shall remain closed until the expiry of 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

Additional Information

  • Unaudited Financial Results will be made available on the company's website: https://amarnathsecuritiesltd.com/
  • All other details from the earlier intimation dated 7 November 2026 remain unchanged