Amanaya Ventures Ltd (AMANAYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amanaya Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Annual Report
Others (Uncategorized) · 31 Oct 2026, 8:51 pm
Appointment of M/S Dharam Pal Bullion & Jewels, Chamba as the First and founding Franchisee of Aurel Forever Yours, A brand owned by Amanaya Ventures Limited.
Others (Uncategorized) · 13 Oct 2026, 3:55 am
Amanaya Ventures Launches Retail Franchise Network with First Outlet in Himachal Pradesh Amanaya Ventures signed a 5-year Franchise & Growth Agreement on 11th Oct'26 with M/s Dharam Pal Bullion & Jewels, marking the rollout of its franchise-led retail expansion for its brand "Aurel Forever Yours®". The outlet commenced operations in Chamba, Himachal Pradesh, granting exclusive district rights. Amanaya will supply bullion and jewellery products at base cost plus margin and minting charges, charging a one-time ₹10,000 processing fee without recurring royalties. The agreement carries a 12-month lock-in and a 5-year priority renewal option.
Outcome of Meeting of the Board of Directors held on Tuesday, 22nd September 2026, pursuant to Regulation 30 read with Para a of Part a of Schedule III of the SEBI(Listing Obligations and ....
Outcome · 22 Sept 2026, 8:50 pm
Amanaya Ventures Defers ₹3 Crore Secured NCD Issuance Amanaya Ventures Limited announced on 22nd Sep'26 that its Board has deferred the proposed private placement of secured, redeemable, unlisted Non-Convertible Debentures (NCDs) aggregating up to ₹3.00 crore (up to 300 debentures of ₹1,00,000 face value; 12.00% p.a. coupon; 24-month tenor). The deferral occurred because no consent or proposal was received from any SEBI-registered Debenture Trustee or IBBI-registered Valuer, preventing offer letter issuance. Shareholder approval from 28th Aug'26 remains valid for one year, allowing the process to restart upon future Board approval.
Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve the Proposal for deferment ....
Intimation · 17 Sept 2026, 8:44 pm
Amanaya Ventures Board to Consider Deferment of ₹3 Crore NCD Issue Amanaya Ventures Limited has scheduled a Board of Directors meeting on 22nd Sep'26 to consider a proposal for deferring the planned issuance of secured, redeemable, unlisted Non-Convertible Debentures (NCDs) aggregating up to ₹3.00 crore on a private placement basis. The proposed NCD issue had previously received shareholder approval during the company's 17th Annual General Meeting held on 28th Aug'26.
Voting Results
Annual General Meeting · 30 Aug 2026, 1:28 am
Amanaya Ventures AGM Results: Key Resolutions Passed, Including Director Pay Revision Amanaya Ventures announced voting results for its AGM held on 28th Aug'26. All resolutions were passed with the required majority. Key items included the adoption of FY26 financial statements, re-appointment of director Manan Mahajan, and the appointment of M/s Suparn Sekhri & Associates as Secretarial Auditor. A special resolution revising the remuneration of Whole-time Director & CFO Mr. Manan Mahajan was passed by public shareholders with 98.29% votes in favor, as promoters abstained from voting. A private placement of NCDs was also approved.
AGM Proceedings
Annual General Meeting · 28 Aug 2026, 10:32 pm
Newspaper Publication Of The 17th AGM
Annual General Meeting · 05 Aug 2026, 9:46 pm
17th AGM of the Company for the Financial Year 2025-26 to be held on Friday, the 28th day of August, 2026 at 10 A.M.
Annual General Meeting · 01 Aug 2026, 1:54 am
Issuance of Non Convertible Debentures on Private Placement basis.
Others (Uncategorized) · 24 Jul 2026, 10:48 pm
Amanaya Ventures to Raise INR 3 Crore via Private Placement of NCDs Amanaya Ventures' board approved on 24th Jul'26 to raise up to INR 3 Cr by issuing 300 unlisted, secured, non-convertible debentures. The NCDs, issued on a private placement basis, carry a fixed coupon of 12.00% p.a., paid quarterly. The tentative allotment date is 30th Sep'26 with a 24-month tenure, maturing on 30th Sep'28. The issue includes an issuer call option after 18 months. The debt is secured by a first charge on the company's bullion inventory with a 1.25x security cover.
Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Proposal for raising of ....
Intimation · 18 Jul 2026, 9:44 pm
Amanaya Ventures Board to Consider Raising Funds via NCDs Amanaya Ventures Ltd has scheduled a Board of Directors meeting for 24 Jul'26 to consider a proposal for raising funds. The company will evaluate issuing Secured, Redeemable, Unlisted, Non-Convertible Debentures (NCDs) on a private placement basis. The issuance may occur in one or more tranches, as per the intimation to the BSE. This fundraising initiative is a key agenda item for the upcoming meeting.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Mahajan & Amanaya Previous Metals LLP
Acquisition/ Disposal of Shares · 08 Jul 2026, 11:19 pm
Amanaya Ventures: Promoter Group Increases Stake by 2.25% Promoter Manan Mahajan and PAC Amanaya Precious Metals LLP acquired 84,000 shares (2.25% stake) of Amanaya Ventures via open market transactions between 01-Jun-26 and 07-Jul-26. This acquisition increased the promoter group's total holding from 40.61% (1,518,705 shares) to 42.87% (1,602,705 shares). The 2% regulatory threshold for disclosure was breached on 07-Jul-26. The company's total equity share capital remains unchanged at 3,739,000 shares. This signals increased promoter confidence in the company.
The company has received the disclosure under regulation 29 (2) of SEBI (SAST) Regulations, 2011 from Promoter Manan Mahajan and Amanaya Precious Metals LLP.
Others (Uncategorized) · 07 Jul 2026, 11:09 pm
Promoter Group Increases Stake in Amanaya Ventures Promoter Manan Mahajan and PAC Amanaya Precious Metals LLP collectively acquired 84,000 equity shares (2.25% of total capital) in Amanaya Ventures via open market transactions from 01 Jun'26 to 07 Jul'26. This acquisition, which breached the 2% threshold on 07 Jul'26, increased the promoter group's total holding from 40.61% to 42.87%. Post-acquisition, Manan Mahajan holds 36.93% and Amanaya Precious Metals LLP holds 5.94%. The company's total equity share capital remains unchanged at 3,739,000 shares.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amanaya Precious Metals LLP
Acquisition/ Disposal of Shares · 03 Jun 2026, 11:03 pm
Promoter Group Entity Increases Stake in Amanaya Ventures Above 5% Amanaya Precious Metals LLP, a promoter group entity of Amanaya Ventures Ltd, acquired 30,000 equity shares via open market purchases on 01 Jun'26 and 02 Jun'26. This acquisition, representing 0.80% of the company's equity, increased the promoter entity's total shareholding from 1,68,000 shares (4.49%) to 1,98,000 shares (5.30%). The transaction triggered a disclosure under SEBI's takeover regulations as the holding crossed the 5% threshold. Total paid-up capital of Amanaya Ventures remains at 37,39,000 equity shares.
The Company has received a disclosure from Amanaya Precious Metals LLP , a promoter group entity, regarding acquisition of equity shares of Amanaya Ventures Limited.
Others (Uncategorized) · 03 Jun 2026, 10:44 pm
Amanaya Ventures: Promoter Group Hikes Stake Above 5% Promoter group entity Amanaya Precious Metals LLP acquired 30,000 equity shares of Amanaya Ventures via open market purchases on 01 Jun'26 and 02 Jun'26. This transaction represents 0.80% of the company's paid-up capital. Following the acquisition, the promoter group entity's shareholding increased from 1,68,000 shares (4.49%) to 1,98,000 shares (5.30%), crossing the 5% regulatory threshold. The purchases signal increasing promoter confidence and consolidate their holding. The total paid-up equity capital remains at 37,39,000 shares post-acquisition.
Appointment of Secretarial Auditor
Change in Auditor · 25 May 2026, 11:58 pm
Amanaya Ventures Appoints Secretarial Auditor for Five-Year Term Amanaya Ventures' Board approved the appointment of M/s Suparn Sekhri & Associates as Secretarial Auditors on 25 May'26. The appointment is for a five-year term, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. This action fulfills compliance requirements under the Companies Act, 2013 and SEBI regulations.
Audited Financial Results ended March 31, 2026
Financial Result · 25 May 2026, 11:23 pm
Amanaya Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 7,003 (+248.7% YoY | +375.5% QoQ) ■ EBITDA: 7.7 (+141.6% YoY | -65.6% QoQ) ■ EBITDA Margin (%): 0.1 (-5 bps YoY | -140 bps QoQ) ■ PAT: 4.3 (+77.5% YoY | -74.9% QoQ) ■ EPS (INR): 0.11 (+83.3% YoY | -76.1% QoQ)
Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Standalone Audited Financial ....
Intimation · 25 May 2026, 5:30 am
Amanaya Ventures Board Meeting on 25-May-26 for FY26 Results Amanaya Ventures' Board of Directors will meet on 25-May-26 to consider and approve the standalone audited financial results for the half-year and full-year ended 31-Mar-26. The Trading Window for dealing in the company's securities is currently closed for designated persons and will re-open 48 hours after the financial results are declared. The meeting will be held at 4:00 PM at the company's registered office. Any other agenda items may be discussed with the Chair's permission.
Intimation under regulation 31 (4)
Others (Uncategorized) · 07 Apr 2026, 12:36 am
Amanaya Ventures: Promoters Declare No Share Encumbrance for FY26 Amanaya Ventures Limited disclosed its annual declaration under SEBI takeover regulations on 6th Apr'26. The promoter and promoter group have confirmed that they have not created any encumbrance on their shares, directly or indirectly, during the financial year ended 31st Mar'26. The filing was made by Promoter & Whole Time Director, Manan Mahajan, on behalf of all entities in the promoter group. This indicates stability in promoter shareholding with no shares pledged or otherwise encumbered during the specified period.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Mahajan & Others
Acquisition/ Disposal of Shares · 30 Mar 2026, 5:55 pm
Amanaya Ventures Promoter Group Acquires Shares, Increases Stake to 40.61% Promoter Manan Mahajan and PAC Amanaya Precious Metals LLP acquired 36,000 shares (0.96% stake) of Amanaya Ventures via open market purchase on 27th Mar'26. The acquisition increases the promoter group's total holding from 39.65% to 40.61%. Manan Mahajan's individual stake rose from 35.48% to 36.12%, while the PAC's stake increased from 4.17% to 4.49%. The company's total equity share capital before and after the transaction remains at 3,739,000 shares. This purchase signals increasing promoter confidence.
Intimation Received from The Company Promoter and Person Acting In concert
Others (Uncategorized) · 28 Mar 2026, 3:18 am
Promoter Group Increases Stake in Amanaya Ventures Promoter Manan Mahajan and PAC Amanaya Precious Metals LLP jointly acquired 36,000 shares (0.96% stake) of Amanaya Ventures via an open market transaction on 27 Mar'26. This acquisition triggered a disclosure as their cumulative acquisition exceeded 2%. Following the transaction, the promoter group's total holding increased from 39.65% to 40.61%. Manan Mahajan's individual stake rose to 36.12% from 35.48%, while Amanaya Precious Metals LLP's holding increased to 4.49% from 4.17%.
Unaudited Financial Results Foor the Half Year Ended September 30th 2025
Financial Result · 10 Nov 2025, 9:18 pm
Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Standalone Unaudited Financial ....
Intimation · 10 Nov 2025, 5:30 am
AGM Voting Results alongwith Scruitnizer Report
Annual General Meeting · 30 Sept 2025, 11:26 pm
Proceedings of 16th AGM held as on 29th September 2025
Annual General Meeting · 29 Sept 2025, 11:42 pm
Annual Report for the financial year 2024-25 along with the Notice for the 16th AGM to be held as on 29th September 2025.
Annual General Meeting · 27 Aug 2025, 5:57 pm