BSEAGM/EGM1d ago · 23 Sept 2026, 08:08 pm

Declaration of results of remote e-voting and e-voting at the AGM under regulation 44(3) of SEBI (LODR) regulations,2015 with scrutinizer report.

Amit Securities Ltd · 531557

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Amit Securities Ltd has announced the results of its 34th Annual General Meeting (AGM) held on September 23, 2026, through video conferencing. The meeting was attended by 27 public shareholders, and all resolutions were passed with 100% voting in favor. The company has re-appointed Mr. Praveen Jain as a director and appointed Mrs. Gunjan Agrawal as an independent director.

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Amit Securities Ltd - 531557 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report