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Amit Securities Ltd. will provide remote e-voting facilities for its 34th Annual General Meeting to be held on Wednesday, September 23, 2026, at 1:00 p.m. IST, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013; the e-voting platform will be provided by CDSL, with a cut-off date for e-voting entitlement on Wednesday, September 16, 2026, and voting commencing on Sunday, September 20, 2026, at 9:00 a.m. IST, concluding on Tuesday, September 22, 2026, at 5:00 p.m. IST, with CS Dipika Kataria serving as the scrutinizer.

Amit Securities Limited announced that its register of members and share transfer books will be closed from September 17, 2026, to September 23, 2026, for the purpose of the company`s 34th Annual General Meeting, which will be held on September 23, 2026, at 1:00 PM through video conferencing and other audio visual means.

Amit Securities will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net loss of Amit Securities reported to Rs 0.23 crore in the quarter ended March 2026 as against net profit of Rs 0.47 crore during the previous quarter ended March 2025. Sales declined 10.39% to Rs 0.69 crore in the quarter ended March 2026 as against Rs 0.77 crore during the previous quarter ended March 2025.For the full year,net profit declined 26.03% to Rs 0.54 crore in the year ended March 2026 as against Rs 0.73 crore during the previous year ended March 2025. Sales rose 13.30% to Rs 2.64 crore in the year ended March 2026 as against Rs 2.33 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.690.77 -10 2.642.33 13 OPM %4.351.30 -2.270.86 - PBDT0.050.07 -29 0.150.25 -40 PBT0.050.07 -29 0.150.25 -40 NP-0.230.47 PL 0.540.73 -26 Powered by Capital Market - Live News

Amit Securities will hold a meeting of the Board of Directors of the Company on 23 May 2026.