Amit Securities will hold its 34th Annual General Meeting on September 23, 2026, at 1:00 pm via video conferencing. The company has confirmed Central Depository Services (India) Limited (CDSL) as the e-voting agency and appointed CS Dipika Kataria as the scrutinizer.

The register of members and share transfer books remain closed from September 17, 2026, to September 23, 2026, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Meeting Agenda

Shareholders will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the Board seeks approval for the reappointment of Mr. Praveen Jain (DIN: 05358447), who retires by rotation but is eligible for reappointment.

Under special business, shareholders are asked to approve the appointment of Mrs. Gunjan Agrawal (DIN: 11860774) as an Independent Director for a term of up to five consecutive years. She is not liable to retire by rotation.

E-Voting Details

The company is providing remote e-voting facilities pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013. The voting period begins on September 20, 2026, at 9:00 am and ends on September 22, 2026, at 5:00 pm. The cut-off date for determining e-voting entitlement is September 16, 2026.

Shareholders holding shares in demat mode can vote through their depository accounts (CDSL/NSDL) or via the CDSL e-voting platform. Physical shareholders must use the CDSL e-voting system with their folio numbers.

Key Dates

The announcement was signed by Nitin Maheshwari, Managing Director, and Dinesh Maher, Company Secretary & Compliance Officer.

Amit Securities reported a decline in both revenue and net profit for the first quarter of FY27, reflecting softer operational performance compared to the previous fiscal year. For the quarter ended June 30, 2026, the company’s standalone net profit after tax stood at ₹1.09 lakh, down from ₹1.51 lakh in the corresponding quarter of FY25. This represents a 28% year-on-year contraction in bottom-line earnings.

Revenue from operations also witnessed a significant drop, falling to ₹25.77 lakh in Q1FY27 from ₹33.93 lakh in Q1FY25. Total income for the period was recorded at ₹27.44 lakh, compared to ₹36.01 lakh in the preceding quarter ended March 31, 2026. The sequential decline highlights a notable reduction in business activity between the final quarter of FY26 and the opening quarter of FY27.

Financial Performance Highlights

The Board of Directors approved the unaudited standalone and consolidated financial results in a meeting held on August 13, 2026. The consolidated figures mirrored the standalone performance due to the nature of the group’s structure.

Earnings per share (EPS) on a basic and diluted basis remained flat at ₹0.02 per share for the quarter, unchanged from the same period last year but lower than the ₹0.05 per share reported in Q4FY26. Paid-up equity share capital remained constant at ₹710 lakh.

What the Numbers Show

A key observation from the filing is the divergence between pre-tax profits and post-tax profits when comparing sequential quarters. While the pre-tax net profit for Q1FY27 (₹1.46 lakh) was significantly lower than Q4FY26 (₹4.66 lakh), the post-tax figure dropped more sharply to ₹1.09 lakh from ₹3.49 lakh. This suggests that tax provisions or other adjustments impacted the final bottom line disproportionately relative to operational earnings in the current quarter compared to the previous one. Additionally, the substantial gap between Q4FY26 revenue (₹69.30 lakh) and Q1FY27 revenue (₹25.77 lakh) indicates a seasonal or cyclical downturn in trading volumes or brokerage activities typical for the sector.

The results were reviewed by the Audit Committee and approved by the Board. Statutory auditors have carried out the review of these quarterly results. The full format of the quarterly results is available on the BSE website.