Amanaya Precious Metals LLP, a promoter group entity, has increased its shareholding in amanaya ventures to 5.30% following the acquisition of 30,000 equity shares. The entity purchased 24,000 shares on June 1, 2026, and an additional 6,000 shares on June 2, 2026, through market purchases. This move took the total holding beyond the 5% threshold, necessitating a disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Prior to the acquisition, Amanaya Precious Metals LLP held 1,68,000 equity shares, representing 4.49% of the paid-up equity share capital. Following the recent purchases, the entity's stake has risen to 1,98,000 equity shares. The total equity share capital of Amanaya Ventures Limited stands at 37,39,000 shares. The shares acquired are fully paid-up equity shares ranking pari passu with the existing equity shares of the company.

Details of Acquisition

The following table outlines the changes in shareholding:

The disclosure was submitted to BSE Limited, where the shares of Amanaya Ventures Limited are listed. Manan Mahajan, Designated Partner of Amanaya Precious Metals LLP, signed the disclosure on June 3, 2026. The company confirmed receipt of the disclosure through its Company Secretary & Compliance Officer, Mrs. Gurpreet Kaur.

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