Amarnath Securities: Board Meeting Intimation for To Be Held On Thursday December 18 2025

Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve 1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement preferential issue or qualified institutions placement of Securities or any other method or mode 2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required.3. To Appoint a scrutinizer for scrutinizing e-voting process 4. To discuss any other business matter with the permission of Chairperson.