Amanaya Ventures Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 4:00 PM at the company's Registered Office located at 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab. The intimation, dated May 15, 2026, was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The key business to be transacted at the meeting is outlined below:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of Amanaya Ventures Limited is currently closed for Promoters, Directors, and Employees of the company. The Trading Window will reopen 48 hours after the declaration of the financial results for the half year and year ended March 31, 2026.

The intimation was signed by Mrs. Gurpreet Kaur, Company Secretary and Compliance Officer (ACS: A41866), on behalf of Amanaya Ventures Limited, and digitally authenticated on May 15, 2026.

Amanaya Ventures Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was submitted to BSE Limited on April 17, 2026, by Company Secretary Mrs. Gurpreet Kaur, ensuring adherence to regulatory requirements.

SEBI Compliance Certificate Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting by companies regarding share transfer activities. The document confirms the company's compliance status for Q4FY26.

Registrar Confirmation

BEETAL Financial & Computer Services Pvt. Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The SEBI-approved Category I registrar confirmed that no requests for dematerialisation or rematerialisation of shares were received from depositories during the quarter ended March 2026.

Company Information

Amanaya Ventures Limited, incorporated under CIN L51101PB2009PLC032640, maintains its registered office at 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001. The company's shares are listed on BSE Limited under the symbol AMANAYA.

Regulatory Compliance

The submission of this certificate demonstrates Amanaya Ventures' commitment to maintaining regulatory compliance with SEBI requirements. The quarterly filing under Regulation 74(5) ensures transparency in share transfer activities and depositories operations, providing stakeholders with necessary information about the company's share movement during the reporting period.