Amanaya Ventures Limited has appointed M/s Suparn Sekhri & Associates as its Secretarial Auditor for a term of five years, subject to the approval of the members. The appointment is effective from FY 2025-26 and will continue until FY 2029-30, ensuring compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the appointment at its meeting held on May 25, 2026. The decision was based on the recommendation of the Audit Committee. The appointment is contingent upon approval by shareholders at the ensuing Annual General Meeting (AGM).

M/s Suparn Sekhri & Associates, a Practicing Company Secretary based in Jalandhar, will conduct the secretarial audit. The firm is led by Mr. Suparn Sekhri, an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership Number 66339 and Certificate of Practice Number 27328.

The Board meeting commenced at 2.00 p.m. and concluded at 3.45 p.m. on May 25, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with Schedule III of the Listing Regulations.

Details of Appointment

Amanaya Ventures reported a 27.3% decline in net profit to ₹21.23 lakh for the financial year ended March 31, 2026, despite a 114.5% surge in revenue from operations to ₹8475.27 lakh. The company’s Board of Directors approved the standalone audited financial results for the year and half-year ended March 31, 2026, at a meeting held on May 25, 2026.

Revenue from operations for FY26 stood at ₹8475.27 lakh, compared to ₹3951.92 lakh in the previous year. Total income for the year rose to ₹8478.08 lakh from ₹3954.02 lakh in FY25. However, total expenses increased significantly to ₹8449.19 lakh from ₹3913.73 lakh in the prior year, primarily driven by purchases of stock-in-trade, which rose to ₹7047.61 lakh from ₹3366.03 lakh.

Profit before tax for the year decreased to ₹28.89 lakh from ₹40.29 lakh in the previous year. The company reported a basic and diluted earnings per share (EPS) of ₹0.57 for FY26, down from ₹0.78 in the previous year. For the half-year ended March 31, 2026, the company recorded a net profit of ₹4.26 lakh with revenue from operations of ₹7002.58 lakh.

Key Financial Metrics

The statutory auditor, M/S R. K. Dingliwal & Associates, issued an audit report with an unmodified opinion on the standalone financial results. The auditor identified key audit matters including the valuation of inventories, revenue recognition from bullion and derivative transactions, and related party transactions. The company noted that it does not have any subsidiaries, associates, or joint ventures, and therefore only standalone results were prepared.