Amit Securities board to meet on May 23 to approve FY26 results

amit securities has announced that its board of directors will meet on Saturday, May 23, 2026, at 03.00 PM. The meeting will be held at the company's corporate office located at 2, Shivaji Nagar, Indore, Madhya Pradesh. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key items during the session. The focus is on finalizing the financial statements for the full fiscal year. The specific business to be transacted includes:

To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
To take on record the Auditors' Report of the Statutory Auditor for the Standalone and Consolidated Financial Results for the year ended March 31, 2026.
To consider and approve the Standalone and Consolidated Audited Financial Statements, including the Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow, and Notes thereon.

Other Business

Beyond the financial results, the board will address administrative and compliance matters. The directors are scheduled to consider and approve a related party transaction. Furthermore, the meeting will take on record the resignation and appointment of the company secretary of the company. The board will also consider any other resolutions with the permission of the chair.

The announcement was made to the BSE Limited under Regulation 29(1)(a) & (2) of the SEBI (LODR) Regulation, 2015. The company has requested the exchange to disseminate this information on its website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.92%	+3.87%	-9.62%	-12.73%	+585.30%	+1,147.25%

Amit Securities Limited has informed the Bombay Stock Exchange (BSE) that it does not fall under the Large Corporate category as defined by SEBI regulations, making certain debt securities framework provisions inapplicable to the company.

Regulatory Disclosure Details

The company made this disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses fund raising by issuance of debt securities by large entities. The disclosure was also made in compliance with BSE Circular No. LIST/COMP/59/2019-20 dated March 3, 2020, read with LIST/COMP/05/2019-20 dated April 11, 2019.

Parameter:	Details
Disclosure Date:	April 10, 2026
Reference Date:	March 31, 2026
BSE Scrip Code:	531557
Regulatory Framework:	SEBI Large Corporate Guidelines

Company Status Confirmation

Amit Securities Limited has declared and confirmed that as on March 31, 2026, the company does not qualify as a Large Corporate under the framework provided in the SEBI circular. This classification is significant as it determines the applicability of specific regulatory provisions related to debt securities issuance.

Implications of Non-Large Corporate Status

Since Amit Securities Limited does not fall under the Large Corporate category, the provisions outlined in the SEBI circular regarding fund raising through debt securities issuance are not applicable to the company. This exemption provides the company with different regulatory requirements and compliance obligations compared to entities classified as Large Corporates.

Corporate Communication

The disclosure was signed by Neha Dubey, Company Secretary & Compliance Officer of Amit Securities Limited, and submitted to the Corporate Relationship Department of BSE. The company has requested BSE to take this declaration on record for regulatory compliance purposes.