Latest news about Amarnath Securities
Amarnath Securities
11.25
-2.15(-16.04%)
Company Performance:
View Company Insights1D-16.04%
1M-18.60%
6M-10.00%
1Y-18.89%
5Y-19.41%
More news about Amarnath Securities
16Apr 26
Amarnath Securities Limited Submits SEBI Compliance Certificate for Q4FY26
Amarnath Securities Limited submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for Q4FY26 to the Bombay Stock Exchange on April 16, 2026. The certificate, issued by registrar Bigshare Services Private Limited, confirms compliance with dematerialization processes and regulatory requirements for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to SEBI guidelines regarding securities handling and depository participant obligations.
10Apr 26
Amarnath Securities Appoints Mrs. Kinnari Patel as Additional Director and Ms. Prarthee Patel as CEO
Amarnath Securities Limited's board meeting on April 10, 2026 approved the appointment of Mrs. Kinnari Chetan Patel as Additional Director (Executive Women Director) and Ms. Prarthee Chetan Patel as Chief Executive Officer. Mrs. Kinnari Patel brings expertise in business management and strategic operations, while Ms. Prarthee Patel is an entrepreneur with supply chain strategy experience. Both appointments are subject to shareholder approval at the upcoming General Meeting.
25Mar 26
Amarnath Securities Limited Issues Postal Ballot Notice for Director Appointments and Loan Conversion
Amarnath Securities Limited has issued a postal ballot notice seeking shareholders' approval for four key resolutions including director appointments, statutory auditor selection, and conversion of ₹47,43,000 loan into equity shares. The remote e-voting will be conducted from March 26 to April 25, 2026, with results expected by April 28, 2026.
11Mar 26
Amarnath Securities Board Approves ₹47.43 Lakh Loan Conversion to Equity Shares
Amarnath Securities Limited's board meeting on March 11, 2026, resulted in approval of significant corporate restructuring including conversion of ₹47.43 lakh unsecured loan into 3,16,200 equity shares at ₹10 face value each through preferential allotment to 13 non-promoter group investors. The board also approved postal ballot proposals for statutory auditor appointment of M/s. H K Shah & Co. for five years and director designation changes, with March 20, 2026 set as cut-off date for e-voting eligibility.
30Jan 26
Amarnath Securities Limited Claims Corporate Governance Exemption for Q3 FY26
Amarnath Securities Limited has claimed exemption from corporate governance provisions under SEBI regulations for Q3 FY26, with paid-up capital below Rs 10 crore and net worth below Rs 25 crore. The company's paid-up share capital stood at Rs 3.00 crore as of December 31, 2025, as certified by practicing company secretary Shravan A. Gupta. This exemption relieves the company from submitting Corporate Governance Reports under Regulation 27(2) of SEBI (LODR) Regulations, 2015.
15Dec 25
Amarnath Securities Company Secretary and Compliance Officer Resigns Due to Personal Reasons
Amarnath Securities Limited announced the resignation of Company Secretary and Compliance Officer Mrs. Mitti Jain, effective December 15, 2025, due to personal reasons. The resignation was communicated via email and complies with SEBI listing regulations, with no additional material reasons cited beyond personal circumstances.
10Dec 25
Amarnath Securities Schedules Board Meeting on December 18 to Consider Fundraising Proposal
Amarnath Securities Limited has scheduled a board meeting for December 18, 2025, to consider fundraising through equity shares, convertible bonds, debentures, and other equity-linked securities via private placement, preferential issue, or qualified institutional placement. The board will also discuss convening an Extra-ordinary General Meeting or postal ballot for shareholder approval and will appoint a scrutinizer for the e-voting process, subject to regulatory and statutory approvals.
02Dec 25
Amarnath Securities Appoints New Directors and Relocates Corporate Office
Amarnath Securities Limited has announced significant changes effective December 02, 2025. Rajendrabhai Ramanbhai Patel will be appointed as Whole-time Director and Kaustubh Pramod Joshi as Non-Executive Independent Director, both for 5-year terms. The company will also relocate its corporate office from Mumbai to Valsad, Gujarat. These appointments are subject to shareholder approval.
22Sept 25
Amarnath Securities Gets BSE Approval for Dr. Omkar Herlekar's Reclassification from Promoter to Public Category
Amarnath Securities Limited has obtained approval from the Bombay Stock Exchange (BSE) to reclassify Dr. Omkar Herlekar from the 'Promoter' category to the 'Public' category. The reclassification, approved under SEBI Regulation 31A, was applied for on February 27, 2025, and approved on September 22, 2025. This change may impact the company's shareholding pattern and market perception.
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