Amanaya Ventures Limited has filed its mandatory annual disclosure with BSE Limited under SEBI takeover regulations for the financial year ended March 31, 2026. The submission fulfills the company's compliance requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Regulatory Compliance Filing

The disclosure was submitted on April 06, 2026, to the Corporate Relationship Department of BSE Limited. Manan Mahajan, Whole Time Director & CFO with DIN 02217914, signed the filing on behalf of the company. The document confirms that no encumbrance was created by promoter and promoter group members during the financial year 2025-2026.

Company Details

Promoter Group Structure

The disclosure includes a comprehensive list of promoter and promoter group entities. The promoter group consists of five members, with Manan Mahajan serving as the primary promoter. The promoter group includes Rajni Mahajan, Sabhajit Mahajan, Shashi Mahajan, and Amanaya Precious Metals LLP.

Declaration Statement

The filing explicitly states that the promoter and promoter group members did not create any encumbrance, directly or indirectly, during the financial year 2025-2026. This declaration ensures transparency regarding shareholding patterns and potential restrictions on promoter holdings. Rajni Mahajan served as the authorized signatory for the promoter group disclosure.

The submission demonstrates Amanaya Ventures Limited's commitment to regulatory compliance and transparent corporate governance practices. The company maintains its registered office in Amritsar, Punjab, and continues to fulfill all mandatory disclosure requirements under SEBI regulations.

Amanaya Ventures Limited has announced that its promoter group has acquired additional equity shares through open market transactions, triggering disclosure requirements under SEBI regulations. The acquisition demonstrates continued confidence from the company's leadership in its business prospects.

Official SEBI Disclosure

The company received an official disclosure from promoter Manan Mahajan, along with Amanaya Precious Metals LLP acting as Person Acting in Concert (PAC), regarding the acquisition of equity shares on March 27, 2026. The disclosure was made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as the cumulative acquisition exceeded 2% of the total share capital.

Shareholding Pattern Changes

The acquisition has resulted in changes to the promoter group's shareholding pattern in the company. The transaction increased the combined promoter holding from 39.65% to 40.61% of the total share capital.

Transaction Details

The shares were acquired through open market transactions, with all acquisitions completed on March 27, 2026. The company's total equity share capital remains unchanged at 37,39,000 shares. The disclosure confirms that no encumbrances, warrants, or convertible securities were involved in this transaction.

Regulatory Compliance

The formal disclosure was submitted to BSE Limited, where Amanaya Ventures is listed on the SME platform. The documentation includes the required Annexure-A format as specified under SEBI regulations, with signatures from Manan Mahajan as promoter and designated partner of Amanaya Precious Metals LLP. The company maintains its registered office in Amritsar, Punjab, and operates under CIN L51101PB2009PLC032640.