Amit Securities Ltd (531557)

Amit Securities Ltd has informed BSE that a meeting of its Board of Directors is scheduled for November 13, 2026. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter ended September 30, 2026. It will also take on record the Limited Review Report by the auditors. This is a routine quarterly compliance filing under Regulation 29 of SEBI LODR.

• Board meeting scheduled for Friday, November 13, 2026 at 01:00 P.M.
• Agenda includes approval of unaudited standalone and consolidated results for the quarter ended September 30, 2026
• Auditor's Limited Review Report for Q2 to be taken on record
• Meeting to be held at Corporate Office in Indore (M.P.)

Amit Securities Ltd announced that Independent Director Pradeep Kumar Sharma (DIN: 09296525) has completed his tenure on the board as of October 22, 2026. This is a routine board rotation under corporate governance norms with no reported disagreements or operational impact. Amit Securities is a micro-cap NBFC with a market cap of Rs 47 Cr and TTM revenue of Rs 3 Cr. The company will file the necessary intimations with regulatory authorities, including the ROC and BSE.

• Completion of tenure communicated on October 22, 2026
• Outgoing Independent Director identified as Pradeep Kumar Sharma (DIN: 09296525)
• Filing submitted under Regulation 30 of SEBI LODR Regulations

Amit Securities Limited has approved the appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years, effective September 23, 2026. The appointment was approved by shareholders via a special resolution during the Annual General Meeting. Mrs. Agrawal, aged 33, holds an MBA and has completed the Company Secretary course, bringing corporate governance and compliance background to the board. She does not hold any equity shares in the company.

• Appointment of Mrs. Gunjan Agrawal as Independent Director effective September 23, 2026
• Appointed for a tenure of up to 5 consecutive years, not liable to retire by rotation
• Candidate is 33 years old with MBA and Company Secretary credentials
• Zero shareholding held by the appointee in the company

Amit Securities Ltd has submitted details regarding remote e-voting facilities for its upcoming 34th Annual General Meeting (AGM) scheduled for September 23, 2026. CDSL will provide the electronic voting platform. The cut-off date to determine member voting eligibility is set for Wednesday, September 16, 2026. Remote e-voting opens on September 20, 2026 at 9:00 AM IST and concludes on September 22, 2026 at 5:00 PM IST.

• 34th Annual General Meeting to be held on Wednesday, 23rd September, 2026
• Cut-off date for e-voting eligibility set as Wednesday, 16th September, 2026
• Remote e-voting window runs from September 20, 2026 (09:00 AM) to September 22, 2026 (05:00 PM)
• CDSL appointed as the e-voting platform provider and CS Dipika Kataria named Scrutinizer

Amit Securities Limited has notified the exchanges regarding the book closure for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive). The AGM will be held on Wednesday, September 23, 2026, at 01:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

• 34th Annual General Meeting scheduled for September 23, 2026 at 01:00 PM IST.
• Share transfer books and Register of Members closed from September 17, 2026 to September 23, 2026.
• Meeting to be conducted entirely via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Amit Securities Ltd has released its 34th Annual Report for FY26 and issued notice for its Annual General Meeting scheduled for September 23, 2026, via video conferencing. Agenda items include adopting FY26 audited standalone and consolidated financial statements, re-appointing director Praveen Jain, and appointing Gunjan Agrawal as an Independent Director for a 5-year term. The remote e-voting window will be open from September 20 to September 22, 2026. Disclosures in the report note FY26 EBITDA at Rs 14.61 lacs compared to Rs 24.85 lacs in FY25.

• 34th Annual General Meeting convened for September 23, 2026 at 1:00 PM IST via VC/OAVM
• Remote e-voting period runs from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
• Proposed appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years
• FY26 EBITDA reported at Rs 14.61 lacs versus Rs 24.85 lacs in FY25

Amit Securities Ltd has issued the notice for its 34th Annual General Meeting (AGM) scheduled for September 23, 2026, via Video Conferencing. Key ordinary agenda items include adopting the audited standalone and consolidated financial statements for FY26 and the re-appointment of director Praveen Jain. Additionally, the company seeks shareholder approval to appoint Gunjan Agrawal as an Independent Director for a 5-year term. Remote e-voting is scheduled from September 20, 2026, to September 22, 2026.

• 34th Annual General Meeting scheduled for September 23, 2026, at 01:00 PM IST via VC/OAVM
• Remote e-voting window opens on September 20, 2026 (09:00 AM) and closes on September 22, 2026 (05:00 PM)
• Proposed appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years
• Ordinary resolution proposed for the re-appointment of Mr. Praveen Jain, who retires by rotation

Amit Securities has scheduled a board meeting for August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board will also finalize the notice and record date for the company's 34th Annual General Meeting (AGM). This follows a challenging March 2026 quarter where the company reported a net loss of ₹0.23 crore on revenue of ₹0.71 crore. Investors will be looking for a recovery in profitability, given the company's small TTM revenue base of ₹3 crore.

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
• Agenda includes fixing the date and record date for the 34th Annual General Meeting.
• Trading window has been closed since July 1, 2026, and will remain so until 48 hours after results.
• Company reported a net loss of ₹0.23 crore in the preceding quarter (March 2026).

Amit Securities Ltd has responded to a clarification request from the BSE regarding significant movement in its equity share price. The company stated that it has disclosed all material information and events in a timely manner as per SEBI (LODR) Regulations, 2015. Management confirmed that no price-sensitive information has been withheld and attributed the price volatility purely to market conditions. This is a standard regulatory response for micro-cap companies experiencing sharp price fluctuations.

• Company responded to BSE query on August 6, 2026, regarding significant price movement.
• Management confirmed compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.
• Company stated no material information or event has been withheld from the exchange.
• Attributed recent price and volume behavior entirely to market-driven conditions.
• Company maintains a small scale with TTM revenue of Rs 3 Cr and a market cap of Rs 33 Cr.