Amarnath Securities Ltd. disclosed remote e-voting results for four resolutions conducted via postal ballot, as per SEBI Listing Regulations.
Shareholders rejected three resolutions: two director designation changes and a loan-to-equity conversion via preferential issue.
Shareholders approved the appointment of M/S. H K SHAH & CO. as statutory auditors for a five-year term from FY2025-26 to FY2029-30.
Only 11 shareholders participated in the e-voting, representing 6.27% of the total outstanding share capital of 3,000,200 shares.