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.

Sri Amarnath Finance has scheduled its 41st Annual General Meeting (AGM) for September 25, 2026. The Board of Directors approved the date during its meeting on August 27, 2026.

The meeting will be held at Niskam Sankirtan Mandal in New Delhi at 10:30 am. It will address matters related to the financial year ended March 31, 2026. Electronic copies of the AGM notice and annual report will be sent to registered shareholders and are available on the company’s website.

Corporate Governance Updates

The board also appointed M/s Mayuri Sinha & Co as its secretarial auditor to fill a casual vacancy caused by the resignation of M/s Sumit Bajaj & Associates. This appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The firm will serve for a term of five consecutive years, commencing from August 27, 2026, until the conclusion of the AGM in 2031. Shareholders are required to approve this appointment at the general meeting.

Share Transfer Closure

Shareholders must note that the register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure facilitates the preparation of the record date for dividend eligibility and voting rights.

Auditor Profile and Compliance

M/s Mayuri Sinha & Co is an integrated practicing company secretaries firm offering secretarial advisory, legal due diligence, and corporate governance compliance services. The firm also serves as the scrutinizer for remote e-voting during the ensuing AGM.

Details regarding the change were disclosed as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.