Amit Securities Ltd

AMIT SECURITIES LIMITED

Amit Securities Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed the BSE about the completion of the tenure of a non-executive independent director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed the BSE about the completion of the tenure of a Non-Executive Independent Director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed BSE about the completion of tenure of a non-executive independent director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed BSE about the completion of tenure of a non-executive independent director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed the BSE about the completion of the tenure of a non-executive independent director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

Amit Securities Ltd

Amit Securities Ltd has announced the completion of tenure of Independent Director PRADEEP KUMAR SHARMA (DIN: 09296525).

Amit Securities Ltd

Amit Securities Ltd has announced the completion of tenure of Independent Director PRADEEP KUMAR SHARMA (DIN: 09296525).

Amit Securities Ltd

Amit Securities Ltd has informed the BSE that it is not required to comply with Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026, as there are no non-convertible securities with interest/dividend/principal payable during this period.

Amit Securities Ltd

Amit Securities Ltd has filed a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming no demat and remat requests were received during the quarter ended 30 September 2026.

Amit Securities Ltd

Amit Securities Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ending September 30, 2026.

Amit Securities Ltd

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.

Amit Securities Ltd

Amit Securities Ltd has submitted the proceedings of its 34th Annual General Meeting (AGM) held on September 23, 2026, through video conferencing. The meeting was attended by the chairman, Maheshwari, and 27 members. The resolutions passed include the reappointment of the company's auditor, the appointment of a new executive director, and the approval of the company's shares. The meeting also discussed the company's performance and the chairman's report.

Amit Securities Ltd

Amit Securities Ltd submitted the proceedings of its 34th Annual General Meeting held on September 23, 2026, through video conferencing. The meeting was attended by 1573 members, and the requisite quorum was present. The chairman, Mr. Nitin Maheshwari, called the meeting to order, and the agenda items were discussed and passed. The meeting was conducted in accordance with the Companies Act, 2013.

Amit Securities Ltd

Amit Securities Ltd has appointed Mrs. Gunjan Agrawal as an Independent Director of the company, effective from September 23, 2026. Mrs. Agrawal is a Commerce graduate and holds a Master's Degree in Business Administration (MBA). She has also completed the Company Secretary Course and has a good track record in business management.

Amit Securities Ltd

Amit Securities Ltd has appointed Ms. Simran Chopra as an Independent Director of the company, with effect from September 15, 2023, pursuant to the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed the BSE about the appointment of a non-executive independent director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed the BSE about the appointment of a Non-Executive Independent Director.

AMIT SECURITIES LIMITED

Amit Securities Limited has informed BSE about the appointment of a Non-Executive Independent Director.