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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 will hold a meeting of the Board of Directors of the Company on 14 August 2026.

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 News

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 News