Amarnath Securities Ltd

Amarnath Securities Limited, in a filing with the Bombay Stock Exchange on October 13, 2026, reported receiving a certificate from Bigshare Services Private Limited, its Registrar and Share Transfer Agent, confirming that no dematerialization requests for equity shares of the company were received during the period from July 1, 2026, to September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Amarnath Securities Limited informed the Bombay Stock Exchange that it has closed the trading window for designated employees and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with the company’s insider trading regulations.

Amarnath Securities Limited has called for an Annual General Meeting where shareholders will vote on several resolutions, as detailed in a recently released notice. Key items for shareholder consideration include approval of secured and unsecured borrowing powers, authorization for potential Directors’ remuneration even in cases of inadequate or no profits, and approval of material related party transactions exceeding Rs. 50 crores or 10% of the company’s annual consolidated turnover. Shareholders will also be asked to approve a change in designation for Mrs. Kinnari Chetan Patel from Additional Director to Executive Whole-Time Director. Details regarding the appointment of a Secretarial Auditor were not provided. Annexures to the notice provide further information on the qualifications and directorships of Directors Chetan Balubhai Patel and Kinnari Chetan Patel.

Amarnath Securities Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and to discuss other business matters, according to a regulatory filing with the Bombay Stock Exchange.

Amarnath Securities Limited announced the appointment of Mr. Atul Kumar as Company Secretary and Compliance Officer, effective August 1, 2026, according to a filing with the BSE Limited. Mr. Kumar, a Fellow Member of the Institute of Company Secretaries of India, will also serve as a Key Managerial Personnel of the company and holds a B.com from Delhi University, a PG Diploma in Financial Management from Pondicherry University, and an LLB from Dr. Bhim Rao Ambedkar University, Agra, bringing with him 33 years of experience in corporate law.

Net loss of Amarnath Securities reported to Rs 5.33 crore in the quarter ended March 2026 as against net profit of Rs 0.06 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 as against Rs 0.10 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 5.21 crore in the year ended March 2026 as against net profit of Rs 0.19 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 as against Rs 0.39 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales00.10 -100 00.39 -100 OPM %090.00 -074.36 - PBDT-5.370.08 PL -5.210.27 PL PBT-5.370.08 PL -5.210.27 PL NP-5.330.06 PL -5.210.19 PL Powered by Capital Market - Live

Amarnath Securities will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Amarnath Securities will hold a meeting of the Board of Directors of the Company on 11 March 2026.Powered by Capital Market - Live

Amarnath Securities has cancelled the board meeting which was scheduled to be held on 5 March 2026.Powered by Capital Market - Live

Amarnath Securities will hold a meeting of the Board of Directors of the Company on 5 March 2026.Powered by Capital Market - Live