Amarnath Securities: Board Meeting Outcome for Outcome Of The Board Meeting For Appointment Of Statutory Auditor

Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today i.e. FEBRUARY 09 2026 which commenced at 02.30 p.m. and concluded at 04.00 p.m. has considered and approved the below:1. Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company to fill the casual vacancy caused due to resignation of M/s. S D P M Co Chartered Accountants subject to the approvals of shareholders;;