Amanaya Ventures Limited will hold a board meeting on July 24, 2026, to consider raising funds through the issuance of Non-Convertible Debentures (NCDs). The board will evaluate a proposal to issue secured, redeemable, unlisted NCDs on a private placement basis. This move is aimed at securing capital for the company's financial requirements.

The meeting is scheduled to take place at 2:00 P.M. IST at the company's Registered Office. The proposed issuance of NCDs will be executed in one or more tranches, adhering to Section 42 and Section 71 of the Companies Act, 2013, and the associated rules.

The initiative follows Regulation 29(1)(d) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the BSE Limited about the upcoming board meeting and the agenda.

Promoter Manan Mahajan, along with Person Acting in Concert (PAC) Amanaya Precious Metals LLP, has increased his shareholding in Amanaya Ventures to 42.87% following an open market acquisition. The entities purchased a cumulative 84,000 equity shares between June 1, 2026, and July 7, 2026, triggering the mandatory disclosure threshold under SEBI regulations.

Acquisition Details

The acquisition was executed via the open market route. Manan Mahajan acquired 30,000 shares, while Amanaya Precious Metals LLP purchased 54,000 shares. The cumulative acquisition of 84,000 shares represents 2.25% of the company's total paid-up share capital. The 2% threshold was breached on July 7, 2026, necessitating the disclosure to the stock exchanges.

Shareholding Pattern

Prior to the acquisition, Manan Mahajan held 1,350,705 shares (36.12%), and Amanaya Precious Metals LLP held 168,000 shares (4.49%). Following the recent purchase, their holdings have increased to 1,380,705 shares (36.93%) and 222,000 shares (5.94%), respectively. The total voting capital of Amanaya Ventures remains unchanged at 3,739,000 shares.

The disclosure was submitted in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mrs. Gurpreet Kaur, Company Secretary & Compliance Officer, signed the disclosure on behalf of Amanaya Ventures.