Amanaya Ventures has scheduled a board meeting for September 22, 2026, to review the proposed deferment of its non-convertible debenture issuance. The company intends to postpone the private placement of secured, redeemable, unlisted NCDs aggregating up to ₹3 crore.

The proposal for the debt instrument was originally approved by members at the 17th Annual General Meeting held on August 28, 2026. The current board agenda focuses on delaying this capital raising activity.

Regulatory Compliance

The disclosure is made pursuant to Regulation 29(1)(d) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set for 2:00 pm at the company’s registered office in Amritsar.

The decision to defer reflects the company’s current capital allocation strategy, though no specific reasons for the delay were provided in the intimation.

Amanaya Ventures Limited shareholders approved a private placement of secured, redeemable, non-convertible debentures (NCDs) at its 17th Annual General Meeting on August 28, 2026. The resolution passed unanimously with 22,00,056 votes in favour and zero against.

The meeting, chaired by Manan Mahajan, Chairperson and Whole-time Director and CFO, concluded at 1:00 pm. Members adopted the audited financial statements for the year ended March 31, 2026. The statutory auditors’ report contained no qualifications or adverse remarks. This resolution also passed unanimously with 100% of votes polled in favour.

Key Resolutions Passed

Shareholders approved several special resolutions during the physical meeting. The board secured approval for the appointment of M/s Suparn Sekhri & Associates as the company’s secretarial auditor. This resolution received unanimous support from both promoter and public shareholders.

Additionally, members consented to a revision in the remuneration of Manan Mahajan in his capacity as Whole-time Director and CFO. While promoters abstained from voting due to interest, the resolution passed with requisite majority among public shareholders. Of the 3,51,743 votes polled by public non-institutional shareholders, 3,45,743 were in favour and 6,000 were against.

Governance and Voting

The quorum was present through physical mode. Remote e-voting was available from August 25, 2026, to August 27, 2026, under the scrutiny of Anjum Goyal, Company Secretary in Practice. No queries were raised by members during the session.

Mr. Manan Mahajan was reappointed as a director liable to retire by rotation. The resolution passed with 99.73% support overall. However, 6,000 shares held by public non-institutional shareholders voted against via remote e-voting, representing 1.71% of the public non-institutional votes polled.

The Chairperson briefed members on the company’s performance within the gold and silver industries and outlined future prospects, though no specific financial figures were disclosed in the proceedings summary.