Sri Amarnath Finance Ltd (AMARNATH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sri Amarnath Finance Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to regulation 44 (3) of SEBI (LODR) regulation -2015 please find scrutinizer report and voting result for 41st AGM of the Company.
Annual General Meeting · 26 Sept 2026, 11:44 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find attached the outcome of the 41st AGM of the Company.
Annual General Meeting · 25 Sept 2026, 8:54 pm
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company has dispatched a letter to those members who have not registered their E-mail ID''s with companies RTA. The ....
Annual General Meeting · 05 Sept 2026, 10:51 pm
Annual Report for F.Y. 2025- 2026 for the company Sri Amarnath Finance Limited
Others (Uncategorized) · 04 Sept 2026, 1:31 am
Please find attached Notice and annual report for F.Y 25-26
Annual General Meeting · 04 Sept 2026, 1:21 am
AGM of the company will be held on Friday, 25 September, 2026 at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi 110015
Annual General Meeting · 27 Aug 2026, 11:56 pm
M/s Sumit Bajaj & Associates, secretarial auditor of company has resigned with effect from 27.08.2026
Change in Management · 27 Aug 2026, 10:08 pm
Sri Amarnath Finance Announces Secretarial Auditor Resignation Sri Amarnath Finance (BSE: 530169) announced the resignation of its Secretarial Auditor, M/s Sumit Bajaj & Associates, effective 27th Aug'26. The auditor cited preoccupation with other professional and personal commitments as the reason for stepping down. The resigning firm confirmed there are no other material reasons for the resignation and stated it has no objection to the appointment of a successor.
Subject to approval of the shareholder company has appointed M/s Mayuri Sinha & Co. as secretarial auditor
Change in Management · 27 Aug 2026, 10:05 pm
Sri Amarnath Finance Board Approves AGM Date and New Auditor Appointment Sri Amarnath Finance Limited announced its 41st Annual General Meeting will be held on 25th Sep'26 for the financial year ended 31st Mar'26. The board has approved the draft notice and director's report. The register of members will be closed from 19th Sep'26 to 25th Sep'26. Subject to shareholder approval, the board has appointed M/s Mayuri Sinha & Co. as the new Secretarial Auditor for a five-year term, filling the casual vacancy from the resignation of M/s. Sumit Bajaj & Associates.
1. The Board has considered and decided to call 41th Annual General Meeting of the Company on Friday, 25th September, 2026 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des ....
Others (Uncategorized) · 27 Aug 2026, 9:58 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 and mail received from query.lodr@bseindia.com please find attached revised intimation of BM dated 13.08.2026
Outcome · 14 Aug 2026, 11:32 pm
Sri Amarnath Finance Q1FY27 Results & Auditor Re-appointment Sri Amarnath Finance reported a 25.7% YoY decline in Net Profit to ₹55.17 lakh for Q1FY27, with revenue from operations down 7.0% YoY to ₹133.88 lakh. Basic EPS stood at ₹0.55 versus ₹0.74 in Q1FY26. QoQ, net profit fell 21.8% from ₹70.50 lakh. The Board, in its meeting on 13th Aug'26, approved the unaudited financials and recommended the re-appointment of M/s. Rajender Kumar Singal & Associates LLP as statutory auditors for a second five-year term, from the 2026 AGM to the 2031 AGM.
Unaudited Financial Results for the Quarter ended on 30th June 2026 and also taken on record limited review report
Financial Result · 13 Aug 2026, 10:11 pm
Sri Amarnath Finance Q1 FY27 Results and Auditor Re-appointment Sri Amarnath Finance reported a 25.7% YoY decline in net profit to ₹55.17 lakhs for the quarter ended 30th Jun'26. Total income from operations decreased 7.0% YoY to ₹133.88 lakhs. On a QoQ basis, net profit fell by 21.7% from ₹70.50 lakhs. The Board also approved the unaudited financial results and recommended the re-appointment of M/s. Rajender Kumar Singal & Associates LLP as Statutory Auditors for a second five-year term, from the 41st AGM in 2026 to the 46th AGM in 2031.
Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ....
Outcome · 13 Aug 2026, 10:02 pm
Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 13 Aug 2026, 5:30 am
Sri Amarnath Finance Board Meeting on 13 Aug'26 to Approve Q1 Results Sri Amarnath Finance (BSE: 538863) has scheduled a Board of Directors meeting for Thu, 13th Aug'26. The agenda includes the consideration and approval of the un-audited standalone financial results for the quarter ended 30th Jul'26. In connection with this, the trading window for designated persons has been closed from 1st Jul'26 and will remain so until 48 hours after the results are declared.
Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Outcome · 27 May 2026, 10:24 pm
Sri Amarnath Finance Q4FY26 PAT Rises 20.7% YoY, Board Approves Results Sri Amarnath Finance reported a Q4FY26 Profit After Tax (PAT) of ₹70.50 lakhs, a 20.7% YoY increase from ₹58.43 lakhs. Total revenue for the quarter was ₹141.74 lakhs, up 12.0% YoY. For the full year FY26, PAT stood at ₹295.78 lakhs, a 4.0% YoY decline, on revenue of ₹593.90 lakhs (+6.5% YoY). The board approved the audited financial results on 27th May'26 and also appointed an internal auditor for FY26-27. The statutory auditor has issued an unmodified opinion.
Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors of the ....
Financial Result · 27 May 2026, 10:20 pm
Sri Amarnath Finance Posts FY26 Results, Approves Audited Financials Sri Amarnath Finance reported audited financial results for the quarter and year ended 31st Mar'26. For FY26, total revenue was Rs. 593.90 lakhs, a 6.5% YoY increase, while net profit declined 4.0% YoY to Rs. 295.78 lakhs. For Q4FY26, revenue stood at Rs. 141.74 lakhs, down 5.9% QoQ but up 12.0% YoY. Q4 net profit was Rs. 70.50 lakhs, a 1.5% QoQ decrease but a 20.7% YoY increase. The Board also approved the appointment of an Internal Auditor for FY27.
Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 27 May 2026, 5:30 am
Sri Amarnath Finance Board Meeting Scheduled for May 27, 2026 Sri Amarnath Finance Limited has scheduled a Board of Directors meeting on 27th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed since 1st Apr'26 and will remain closed until 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Outcome · 12 Feb 2026, 10:19 pm
Sri Amarnath Finance Q3FY26 PAT Declines YoY and QoQ Sri Amarnath Finance reported a 17.7% YoY and 9.9% QoQ decline in Profit After Tax to ₹71.59 lakhs for Q3FY26. Total revenue from operations for the quarter rose marginally by 1.7% YoY to ₹150.59 lakhs but fell 4.5% QoQ. Total expenses increased significantly by 55.1% YoY to ₹54.97 lakhs. For the nine months ended 31st Dec'25, PAT was down 9.7% YoY to ₹225.30 lakhs, while revenue grew 4.8% YoY to ₹452.16 lakhs. Basic EPS for Q3 stood at ₹0.72 vs. ₹0.87 YoY.
The un-audited financial results for the quarter and nine months ended on 31st December, 2025 and also Limited Review Report received from Statutory Auditor.
Financial Result · 12 Feb 2026, 10:15 pm
Sri Amarnath Finance Reports Q3FY26 Results with Lower Net Profit Sri Amarnath Finance reported a Q3FY26 net profit of ₹71.59 lakhs, a decrease of 17.7% YoY from ₹86.99 lakhs and 9.9% QoQ from ₹79.48 lakhs. Revenue from operations for the quarter was ₹150.59 lakhs, up 1.7% YoY but down 4.5% QoQ. For the nine months ended 31st Dec'25, net profit declined 9.7% YoY to ₹225.30 lakhs, while revenue grew 4.8% YoY to ₹452.16 lakhs. The decline in quarterly profit was driven by a 55.1% YoY increase in total expenses. Basic EPS for Q3FY26 stood at ₹0.72.
Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 12 Feb 2026, 5:30 am
Sri Amarnath Finance Board Meeting Set for Feb 12 to Approve Q3 Results Sri Amarnath Finance Ltd. has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons has been closed from 1st Jan'26 and will remain closed until 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting will take place at the company's registered office.
In accordance with SEBI Circular dated 30.01.2026 shareholders are informed that special window has been opened for one year from 05.02.026 to 04.02.2027 for transfer and dematerialisation ....
Others (Uncategorized) · 06 Feb 2026, 10:46 pm
Special Window for Transfer and Dematerialisation of Physical Shares Sri Amarnath Finance has opened a special one-year window from 05 Feb'26 to 04 Feb'27 for transferring and dematerialising physical securities purchased before 01 Apr'19. This initiative, per a SEBI circular, also covers previously rejected transfer requests. Transferred securities will be mandatorily credited in demat form and subject to a one-year lock-in period from the transfer registration date. Requests must be submitted to the RTA, Bigshare Services Private Limited, by 04 Feb'27. Disputes will not be handled within this window.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Kapoor
Acquisition/ Disposal of Shares · 12 Dec 2025, 4:28 pm
Promoter Group Acquires Additional Stake in Sri Amarnath Finance Rakesh Kapoor, part of the promoter group of Sri Amarnath Finance Ltd., acquired 50,000 shares on 09 Dec'25 via an off-market purchase. This transaction represents 0.50% of the company's total paid-up share capital. Following the acquisition, the promoter's shareholding increased from 45.34% (45,25,371 shares) to 45.85% (45,75,371 shares). The total equity share capital after the acquisition stands at INR 4,57,53,710, comprising 45,75,371 equity shares of Rs 10 each.
Please find disclosure pursuant to Regulation 7(2) of SEBI (PIT) Regulations, 2015
Others (Uncategorized) · 12 Dec 2025, 12:00 am
Sri Amarnath Finance: Promoter Rakesh Kapoor Increases Stake via Off-Market Purchase Rakesh Kapoor, Promoter and Managing Director of Sri Amarnath Finance, acquired 50,000 equity shares for ₹3.9 lakh via an off-market transaction on 09-Dec'25. This purchase increased his total holding from 9,86,600 shares (9.88% stake) to 10,36,600 shares (10.39% stake). The company disclosed the transaction to the exchange on 11-Dec'25, in compliance with SEBI insider trading regulations.
Please find enclosed herewith the disclosure received pursuant to Section 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 11 Dec 2025, 11:52 pm
Sri Amarnath Finance: Promoter Increases Stake Through Off-Market Purchase Promoter Rakesh Kapoor acquired 50,000 shares (0.50% of total capital) of Sri Amarnath Finance Ltd. through an off-market purchase on 9th Dec'25. This transaction increased his total holding from 45,25,371 shares (45.34%) to 45,75,371 shares (45.85%). The disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations.
Disclosure received from the promoter pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 06 Dec 2025, 8:08 pm
Promoter Rakesh Kapoor Acquires 82,000 Shares in Sri Amarnath Finance Rakesh Kapoor, Promoter and Managing Director of Sri Amarnath Finance Limited, purchased 82,000 equity shares in an off-market transaction on 02/Dec'25. The total value of the acquisition was ₹6,39,600. Following this purchase, Kapoor's shareholding in the company increased from 904,600 shares (9.06%) to 986,600 shares (9.88%). The company notified the stock exchange of this insider trade disclosure on 05/Dec'25.
Please find enclosed herewith the disclosure, as required to be submitted under Regulation 29(2) of SEBI (SAST) Regulation, 2011 received by the company from Promoter
Others (Uncategorized) · 05 Dec 2025, 11:44 pm
Promoter Rakesh Kapoor Increases Stake in Sri Amarnath Finance Rakesh Kapoor, a promoter of Sri Amarnath Finance Limited, has increased his stake in the company through a series of off-market purchases. He acquired a total of 192,000 shares, representing 1.92% of the company's total share capital. The transactions included the purchase of 110,000 shares on 18th Nov'25 and 82,000 shares on 2nd Dec'25. Following these acquisitions, Kapoor's total holding in the company increased from 4,333,371 shares (43.42%) to 4,525,371 shares (45.34%). This disclosure was made to the BSE on 5th Dec'25, in compliance with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.