Amarnath Securities Ltd Share Price

AGM Date: 23 Sep 2021

Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find enclosed herewith the Annual Report for the financial year ended March 31, 2021 and the Notice calling the 27th AGM ('the Notice') which are being sent to the Members of the Company in accordance with the MCA circulars and the aforementioned SEBI circulars. Please note that the Company has fixed September 15, 2021 as the Cut-off Date for the purpose of e-voting. The detail procedure for remote e-voting before the AGM and e-voting during the AGM is set out in the Notice annexed herewith. Proceedings of the 27th Annual General Meeting of the Company held on Thursday 23rd September 2021 at 09:00 A.M. Indian Standard Time (IST) which concluded at 09:40 AM (Including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means (VC/OAVM).The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 and the Rules made thereunder.Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we will submit details regarding the Voting Results of Remote e-voting and Electronic Voting of the Resolutions passed in the Annual General Meeting within 2 working days from conclusion of Meeting. ( The details regarding voting results of the business transacted at the 27th Annual General Meeting (AGM) of the Company held on Thursday 23rd September 2021 is annexed herewith for your reference and records. Kindly note that 1. The mode of voting for all resolutions was through remote e-voting for the period from Monday 20th September 2021 9 .00 a .m. (IST) to Wednesday 22nd September 2021 5 .00 p.m. (IST).2. The Consolidated voting results along with Report of the Scrutinizer are enclosed. Kindly note that all the Resolutions proposed at the 27th AGM of the Company have been approved by the members with requisite majority. In terms of Section 108 of the Companies Act 2013 and Rules made thereunder the Resolutions contained in the Notice of the 27th AGM are deemed to be passed on the date of the AGM i.e. on 23rd September 2021. We wish to inform you that the above voting results & report are also being posted on the Companys website www.amarnathsecurities.co.in. Amarnath Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/24/2021 4:47:50 AM)

AGM Date: 26 Sep 2022

Board has considered and approved the following: 1. The Notice of the (28th) Twenty Eighth Annual General Meeting (AGM) along with Directors report for the financial year 2021-22. 2. The 28th AGM is scheduled to be held on Monday, September 26, 2022 at 12.00 noon through Video conferencing (VC) / Other Audio-Visual means (OAVM). 3. Appointment of M/s Amit R. Dadheech & Associates, Company Secretaries as a scrutinizer for 28th Annual General Meeting. 4. The Cutoff date for E- Voting will be on Monday, September 19, 2022. The register of members and the share transfer books of the company will remain closed from Tuesday, September 20, 2022 to Monday September 26, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 28th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 12:00 Noon Indian Standard Time ('IST'), which concluded at 12:25 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. (As Per BSE Announcement dated on 27.09.2022) In terms of the subject referred, the details regarding consolidated voting results of the business transacted at the 28th Annual General Meeting (AGM) of the Company held on Monday, 26th September, 2022 is annexed herewith for your reference and records. The Company had appointed M/s Amit R. Dadheech & Associates as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 28th AGM have been duly approved by the Members with requisite majority. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we would Like to inform you that the Board of Director at their meeting held today which commenced at 5.00 Pm and Concluded at 7.00 PM Annual Report for the financial year ended March 31, 2023 along with Notice of the Twenty Ninth (29th) Annual General Meeting and Cut-off Date for the purpose of E voting. Please take note that the Twenty Ninth (29th) Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Thursday, September 28, 2023 at 12.30 PM via Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015,as amended, we are submitting herewith the summary of proceedings of 29th Annual General Meeting of the Company held on Thursday , 28th September, 2023 at 12.30 PM (IST), which concluded at 12.48 PM through VC/OAVM. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 28 Sep 2024

Pursuant to Reg 30 of SEBI (LODR), Regulations 2015, as amended , we are submitting herewith the summary of the proceedings of the 30th Annual General Meeting of the Company Held on Saturday, 28th September, 2024 at 9.30 AM and concluded at 9.43 AM through video conferencing/ other audio visual means (VC/OAWM). Read less..

AGM Date: 30 Sep 2025

Annual Report for the financial year ended March 31, 2025 along with Notice of the Thirty-first (31st) Annual General Meeting and Cut-off Date for the purpose of E voting In terms of subject referred to the details of volting results of the business transacted at 31st AGM of the Company held on Tuesday September 30 , 2025 Pursuant to reg 30 of SEBI (LODR) as amended , we hereby submiiting the proceedings of Annual General Meeting held on 30th September , 2025, through Video conferencing. (As Per BSE Announcement Dated on:30.09.2025) Revised Outcome of AGM held on 30th September , 2025 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 20 Feb 2025

Pursuant to Regulation 30 and Regulation 31A(3)(a)(iii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, commenced at 02:30 p.m. and concluded at 04:15 P M. Pursuant to Regulation 30 of the SEBI Listing Regulation we wish to inform you that the Extraordinary General Meeting (EGM) of the Company will be held on Thursday February 20th 2025 at 09:15 AM Through VC/OAVM . We refer to out letter dated January 17, 2024, where by an Disclosure under Regulation 30 was given that the Extraordinary General Meeting of the company is scheduled to be held on Thursday February 20, 2025 at 9.15 AM Through VC/OAVM. (As Per BSE Announcement Dated on: 23/01/2025) In terms of the subject referred the details regarding voting results of the business transacted at the Extraordinary General Meeting (EGM) of the Company held on Thursday 20th February 2025 is annexure herewith for your reference and records (As per BSE Announcement Dated on 24/02/2025)