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Latest news about Amanaya Ventures

Amanaya Ventures publishes 17th AGM notice and book closure dates Aug 05, 2026

Amanaya Ventures Limited published its 17th AGM notice, including book closure and e-voting details, in Financial Express and Desh Sewak on August 5, 2026, complying with SEBI Regulation 30. The AGM is scheduled for August 28, 2026, with an e-voting cut-off date of August 21, 2026, and a book closure period from August 22 to August 28, 2026.

Amanaya Ventures board to consider NCD issue on July 24 Jul 18, 2026

Promoter Manan Mahajan increases stake in Amanaya Ventures to 42.87% Jul 08, 2026

Amanaya Ventures promoter group raises stake to 5.30% Jun 03, 2026

Amanaya Ventures appoints secretarial auditor for five-year term May 25, 2026

More news about Amanaya Ventures

25May 26

Amanaya Ventures FY26 net profit falls 27% as revenue surges

Amanaya Ventures reported a 27.3% decline in net profit to ₹21.23 lakh for FY26, while revenue from operations surged 114.5% to ₹8475.27 lakh. Total expenses rose to ₹8449.19 lakh, driven by higher purchases of stock-in-trade. The statutory auditor issued an unmodified opinion on the results.

15May 26

Amanaya Ventures Limited Schedules Board Meeting on May 25, 2026 to Approve FY26 Audited Financial Results

Amanaya Ventures Limited has informed BSE Limited of a Board of Directors meeting to be held on May 25, 2026, at 4:00 PM at its Registered Office in Amritsar, Punjab. The meeting is convened under Regulation 29 of SEBI LODR Regulations, 2015, with the primary agenda of approving standalone audited financial results for the half year and year ended March 31, 2026. The Trading Window for Promoters, Directors, and Employees remains closed and will reopen 48 hours after the financial results are declared.

17Apr 26

Amanaya Ventures Limited Submits SEBI Compliance Certificate for Q4FY26

Amanaya Ventures Limited submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for Q4FY26 ended March 31, 2026. The certificate, filed with BSE on April 17, 2026, by Company Secretary Mrs. Gurpreet Kaur, confirms no dematerialisation or rematerialisation requests were received during the quarter. BEETAL Financial & Computer Services Pvt. Ltd, the company's registrar, issued the confirmation certificate dated April 3, 2026, maintaining regulatory compliance requirements.

07Apr 26

Amanaya Ventures Limited Files Annual Disclosure Under SEBI Takeover Regulations for FY26

Amanaya Ventures Limited submitted its annual disclosure under SEBI takeover regulations for FY26, confirming no encumbrance was created by promoters during the financial year. The filing was signed by Whole Time Director Manan Mahajan and includes details of the five-member promoter group structure.

30Mar 26

Amanaya Ventures Promoter Group Acquires Additional 36,000 Shares in Open Market Transaction

Amanaya Ventures Limited's promoter group, led by Manan Mahajan and Amanaya Precious Metals LLP, acquired 36,000 additional shares through open market transactions, increasing their combined stake from 39.65% to 40.61%. The transaction required formal disclosure under SEBI regulations due to exceeding the 2% threshold.

10Nov 25

Amanaya Ventures Reports Half-Year Profit of ₹16.97 Lakhs with Export Sales to UAE

Amanaya Ventures Limited, a gold, silver, and Jadau jewellery trading company, announced its unaudited financial results for the half year ended September 30, 2025. The company reported a total income of ₹14.74 crores and a profit after tax of ₹16.97 lakhs. Export sales to the UAE under the CEPA free trade agreement amounted to ₹19.91 lakhs. The company's balance sheet shows total assets of ₹580.62 lakhs and total equity of ₹548.19 lakhs. Notable related party transactions include receivables from Rawaat AL Dewan Gold Jewellery Trading LLC and Amanaya Precious Metals LLP.

Amanaya Ventures

14.55

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1 Year Returns:-4.59%

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