Amit Securities Ltd

BSE: 531557

13

total announcements

531557.BO · 15 min delayed

BSECompany UpdateRegulatory27 Aug 2026

Amit Securities Ltd

REGULATION 44 FOR EVOTING-REVISED

Amit Securities Ltd has announced the provision of remote E-voting facilities for its 34th Annual General Meeting to be held on September 23, 2026, in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015.

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BSECorp. Action27 Aug 2026

Amit Securities Ltd

INTIMATION OF RECORD DATE

Amit Securities Ltd has announced the record date for its 34th Annual General Meeting, which will be held on September 23rd, 2026. The company is providing remote E-voting facilities to its members through the CDSL platform.

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BSECorp. ActionResults27 Aug 2026

Amit Securities Ltd

BOOK CLOSURE FOR ANNUAL GENERAL MEETING

Amit Securities Ltd announces book closure for 34th Annual General Meeting from September 17 to September 23, 2026, and the meeting will be held on September 23, 2026 through video conferencing.

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BSECompany Update27 Aug 2026

Amit Securities Ltd

REGULATION 44 FOR E VOTING

Amit Securities Ltd has announced that it will provide remote E-voting facilities for its 34th Annual General Meeting to be held on September 16th, 2026, through the CDSL platform.

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BSEOthersResults27 Aug 2026

Amit Securities Ltd

ANNUAL REPORT

Amit Securities Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, and re-appoint Mr. Praveen Jain as an Independent Director. The meeting will also consider the appointment of Mrs. Gunjan Agrawal as an Independent Director.

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BSEAGM/EGMResults27 Aug 2026

Amit Securities Ltd

NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026

Amit Securities Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 23rd, 2026. The meeting will be conducted through video conferencing (VC) or other audio visual means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31st, 2026, reappointment of Mr. Praveen Jain as an independent director, and appointment of Mrs. Gunjan Agrawal as an independent director.

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BSEResultResults13 Aug 2026

Amit Securities Ltd

Financial result for the Quarter ended 30.06.2026

Amit Securities Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, along with a limited review report by its statutory auditors. The results will be published in a widely circulated English newspaper and a Marathi vernacular, and will also be hosted on the company's website. The auditor's report states that nothing has come to their attention that would cause them to believe that the financial statements are not in accordance with the recognition and measurement principles laid down in Indian Accounting Standards, or that they contain any material misstatement.

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BSEBoard MeetingResults13 Aug 2026

Amit Securities Ltd

OUTCOME OF BOARD MEETING

Amit Securities Ltd has announced the outcome of its board meeting, where the board has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board has also taken decisions on the annual general meeting, record date, and book closure date. The independent auditor has reviewed the financial statements and found no material misstatements.

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BSEBoard MeetingResults7 Aug 2026

Amit Securities Ltd

Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Approval of the Unaudited ....

Amit Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026.

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