Sri Amarnath Finance Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review the company's quarterly financial performance. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The board meeting has been scheduled with specific parameters for reviewing financial performance:

Regulatory Compliance Measures

In adherence to SEBI regulations, Sri Amarnath Finance Limited has implemented mandatory trading restrictions. The company has closed the trading window for designated persons effective January 1, 2026. This closure will remain in effect until 48 hours after the official declaration of financial results for the quarter and nine months ended December 31, 2025.

Meeting Agenda and Documentation

The board will consider various business matters during the meeting, with the primary focus on reviewing unaudited financial results. The agenda includes consideration of the limited review report accompanying the financial statements. Company Secretary Ankita Singhal has signed the official notification, ensuring compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Corporate Information

Sri Amarnath Finance Limited operates from its registered office located at 4883-84, Second Floor, Main Road, Kucha Ustad Dag, Chandni Chowk, Delhi-110006. The company maintains its listing on BSE Limited under scrip code 538863 and follows all prescribed regulatory frameworks for financial disclosures and corporate governance.

Rakesh Kapoor, Promoter and Managing Director of Sri Amarnath Finance Limited , has significantly increased his shareholding through a strategic off-market acquisition. The transaction, executed under SEBI substantial acquisition regulations, demonstrates his continued commitment to strengthening his position in the company.

Regulatory Disclosure Under SEBI Regulations

According to the disclosure filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Kapoor acquired 50,000 equity shares on December 9. The company formally communicated this substantial acquisition to BSE Limited on December 11, maintaining full compliance with regulatory requirements.

Updated Shareholding Structure

Following the latest acquisition, Kapoor's shareholding has increased substantially from 45.34% to 45.85% of the company's total equity share capital. This acquisition strengthens his promoter position and reflects his strategic vision for the company's future growth.

Company Profile and Market Position

Sri Amarnath Finance Limited operates in the finance sector and is listed on BSE Limited with scrip code 538863. The company's registered office is located in Delhi, and it maintains a focused approach to financial services within the small-cap market segment.

This substantial acquisition demonstrates Kapoor's confidence in the company's prospects and his commitment to maintaining strong promoter control. The off-market purchase method and timely regulatory disclosure reflect adherence to corporate governance standards while building a robust foundation for the company's strategic initiatives.