Sri Amarnath Finance Limited held its 41st Annual General Meeting on September 25, 2026, in New Delhi. The company adopted its financial statements for the fiscal year ended March 31, 2026, and approved key governance appointments.

The meeting, chaired by Director Rajesh Sabharwal, commenced at 10:30 am and concluded at 12:30 pm. Ms. Ankita Singhal, Company Secretary and Compliance Officer, welcomed attendees and introduced the board members present.

Key resolutions passed

Shareholders transacted several items of business through remote e-voting and poll at the venue. The following resolutions were adopted:

1. Adoption of the Balance Sheet as on March 31, 2026, along with the Profit and Loss Account and Cash Flow Statement for the year ended on that date, including reports of the Board of Directors and Auditors.
2. Re-appointment of Manish Kapoor as a Director, retiring by rotation and being eligible for re-appointment.
3. Re-appointment of Statutory Auditors for a second term of five consecutive years.
4. Appointment of Mayuri Sinha & Co., Company Secretaries, as Secretarial Auditor and fixing of their remuneration.

Voting and compliance

The Board appointed Mayuri Sinha & Co. as the scrutinizer to supervise the e-voting and ballot voting process. Details of the voting results, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately to the stock exchange.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the proceedings of the AGM.

Sri Amarnath Finance has presented its 41st annual report for the financial year ended March 31, 2026. The filing includes the company's audited financial statements alongside a renewed push for electronic communication with shareholders.

The board of directors highlighted the company's compliance with the Companies Act, 2013, which permits paperless compliances as part of a broader green initiative. Shareholders are encouraged to register their email addresses to receive notices, annual reports, and other related documents electronically. This move aims to reduce paper consumption while ensuring direct and timely communication with investors.

Green Initiative and Shareholder Communication

Many shareholders have already opted for paperless annual reports. The company thanked those who have registered their email addresses and urged others to join the initiative. To register or update email details, shareholders must send an email to amarnath@ finance@gmail.com . The message should include the shareholder's name, folio number, DP ID, client ID, and the email address to be registered.

Registering an email address ensures that shareholders receive important communications directly from the company. This helps prevent any missed updates regarding their holdings. The company emphasized that this step supports environmental sustainability while enhancing investor engagement.

Financial Overview

The annual report covers the business operations and financial performance of Sri Amarnath Finance for FY26. While the specific financial metrics are detailed in the audited statements included in the full report, the presentation of these documents marks the completion of the company's fiscal reporting cycle for the year.