Amarnath Securities Limited has announced a board meeting scheduled for March 11, 2026, to consider several significant corporate matters including a preferential equity issue and postal ballot proposals. The company informed the Bombay Stock Exchange on March 6, 2026, about the upcoming meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address multiple critical business matters that require shareholder approval and regulatory compliance.

Postal Ballot Matters

The postal ballot will seek shareholder approval for several key corporate decisions:

• Preferential Equity Issue: Approval for issuing equity shares on preferential basis for cash and/or other than cash consideration
• Statutory Auditor Appointment: Appointment of M/s. H K Shah & Co., Chartered Accountants as statutory auditors for five years from FY 2025-26 to FY 2029-30
• Director Designation Changes: Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive)
• Independent Director Appointment: Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non-Executive)

Regulatory Compliance

The company has implemented necessary compliance measures in accordance with insider trading regulations. The trading window for dealing in company securities will remain closed for designated persons as per applicable provisions of the Company's Code of Conduct for Prevention of Insider Trading.

Corporate Information

Amarnath Securities Limited, incorporated in 1994, operates from its registered office in Navrangpura, Ahmedabad, with corporate office located in Valsad, Gujarat. The meeting intimation has been made available on the company website and BSE platform for stakeholder access.

Amarnath Securities Limited has formally notified the Bombay Stock Exchange about its exemption from corporate governance reporting requirements for the third quarter of fiscal year 2026. The company has claimed relief under specific SEBI regulations due to its capital structure remaining below prescribed thresholds.

Regulatory Exemption Details

The company is seeking exemption under Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides relief to listed entities meeting specific financial criteria from corporate governance obligations.

Financial Position Confirmation

According to the company's disclosure to the exchange, both key financial metrics remain well below the regulatory thresholds for the quarter ended December 31, 2025. This positioning allows the company to avoid mandatory Corporate Governance Report submission under Regulation 27(2) of SEBI (LODR) Regulations, 2015.

Professional Certification

Shravan A. Gupta, a practicing company secretary from Shravan A. Gupta & Associates, has provided official certification confirming the non-applicability of corporate governance provisions. The certification specifically validates that Regulation 27(2) requirements do not apply to Amarnath Securities Limited for the relevant quarter.

Company Information

Amarnath Securities Limited, incorporated under CIN L67120GJ1994PLC023254, operates from its registered office in Ahmedabad. The company's formal communication to the exchange was signed by Chetan Patel, Whole-Time Director (DIN: 03556088), confirming the regulatory compliance status for the specified quarter.