Amarnath Securities Limited has informed the Bombay Stock Exchange about an upcoming board meeting scheduled for December 18, 2025, to consider significant fundraising proposals. The company issued the notice on December 10, 2025, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fundraising Proposal Details

The primary agenda item involves considering and approving proposals for raising funds through various financial instruments. The board will evaluate multiple options for capital mobilization:

Shareholder Approval Process

The board meeting will also address the mechanism for obtaining shareholder consent for the proposed fundraising initiative. The company plans to consider convening an Extra-ordinary General Meeting or conducting a postal ballot to seek necessary shareholder approvals for the fundraising proposal.

Additional Agenda Items

Beyond the primary fundraising discussion, the board meeting will cover several procedural matters:

• Appointment of a scrutinizer for the e-voting process
• Discussion of other business matters with the chairperson's permission
• Evaluation of ancillary actions required for the fundraising process

Regulatory Compliance

The fundraising proposal will be subject to compliance with applicable laws and regulations, including the Companies Act 2013 and associated rules, as well as SEBI regulations governing capital issuance and disclosure requirements. The company has emphasized that all proposed actions will require appropriate regulatory and statutory approvals.

Corporate Information

Amarnath Securities Limited, with scrip code 538465 on the Bombay Stock Exchange, operates from its registered office in Ahmedabad and maintains a corporate office in Mumbai. The company has made this intimation available on its website and the BSE platform for stakeholder access and transparency.

Amarnath Securities Limited , a publicly traded company, has announced significant changes to its board composition and corporate office location. These developments, set to take effect on December 02, 2025, mark important shifts in the company's leadership and operational structure.

Board Appointments

The company has made two key appointments to its board of directors:

Both appointments are subject to shareholder approval, which will be sought either at a General Meeting or through a Postal Ballot.

Corporate Office Relocation

In addition to the board changes, Amarnath Securities has also announced the relocation of its corporate office:

This move represents a significant shift from Mumbai to a more regional location in Gujarat.

Implications and Outlook

These changes in leadership and location could signal a new strategic direction for Amarnath Securities Limited. The appointment of new directors may bring fresh perspectives and expertise to the company's governance, while the relocation of the corporate office might indicate a focus on cost optimization or a shift in operational priorities.

Shareholders and market observers will likely be keen to see how these changes impact the company's performance and strategic decisions in the coming years. The effectiveness of these moves will be determined by the company's future financial results and market performance.

It's important to note that these changes are scheduled for the future, and their impact will only be observable after their implementation in December 2025. Investors and stakeholders should continue to monitor the company's announcements and performance metrics for a comprehensive understanding of these developments' long-term implications.