Board Meeting Outcome for Outcome Of Board Meeting For Issue Of Preference Shares
11-Mar-2026 | Source : BSEPursuant 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. Wednesday 11 March 2026 which commenced at 02.30 p.m. and concluded at 04.30 p.m. has considered and the below: 1. Subject to the shareholders approval by way of passing of the Special Resolution through Postal Ballot and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws for conversion of loan into equity through preference shares and any other matters
Board Meeting Intimation for Preference Issue And Other Matters
06-Mar-2026 | Source : BSEAmarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 inter alia to consider and approve notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Wednesday March 11 2026 inter- alia 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis 2. Approval of Notice of Postal Ballot of the Company to seek approval of members of the Company for: Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot Appointment of M/s. H K Shah & Co. Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30 Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive) Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) and any other matters
Cancellation of Board Meeting
05-Mar-2026 | Source : BSEThe Board Meeting to be held on 05/03/2026 Stands Cancelled.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






