amarnath securities has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and the year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In addition to the financial results, the board will discuss any other business matters with the permission of the Chairperson.

Key Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window will remain closed. It will continue to be shut until 48 hours after the conclusion of the board meeting.

The intimation regarding this meeting is available on the company's official website and the website of the Bombay Stock Exchange.

Amarnath Securities Limited has submitted a revised disclosure to BSE Limited on May 04, 2026, updating its earlier regulatory filing dated April 30, 2026, regarding the resignation of Independent Director Mr. Nitin Walunj. The revised submission was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and reaffirms the key details of the director's departure.

Revised Disclosure Details

The revised filing confirms that Mr. Nitin Walunj, holding Director Identification Number (DIN) 11241949, submitted his resignation letter on April 30, 2026, with the cessation taking effect from the same date. In his resignation letter addressed to the Chairman/Secretary of Amarnath Securities Limited, Mr. Walunj cited pre-occupation and his inability to discharge duties as Independent Director as the reason for stepping down, requesting the Board of Directors to relieve him with immediate effect.

Regulatory Compliance

The revised disclosure was filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the Annexure-I disclosures required under the regulation, Amarnath Securities confirmed that Mr. Walunj holds no directorships in other listed entities and has no committee positions in any such companies. Mr. Walunj also provided a formal confirmation that there are no other material reasons for his resignation beyond those stated in his resignation communication.

Additional Disclosures

The resignation letter, along with detailed reasons, has been enclosed with the revised regulatory filing submitted to the stock exchange. The company has indicated that this information will also be made available on its official website at www.amarnathsecurities.org for stakeholder reference. The revised disclosure was digitally signed by Chetan Patel, Wholetime Director (DIN: 03556088), on behalf of Amarnath Securities Limited, on May 04, 2026.