Amarnath Securities Ltd (AMARSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amarnath Securities Ltd on NSE and BSE, with an AI summary of each filing.
Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 12 Nov 2026, 5:30 am
Amarnath Securities Board to Consider ₹50 Crore Fundraising and Debt Conversion Amarnath Securities' Board of Directors will meet on 12th Nov'26 to approve Q2 and H1 FY27 unaudited financial results for the period ended 30th Sep'26. The board will also consider a fundraising proposal of up to ₹50 crore via equity shares or convertible securities through preferential or rights issues. Additionally, the agenda includes issuing up to 11,00,000 equity shares via debt-to-equity loan conversion and allotting convertible warrants on a preferential basis, subject to shareholder approval via postal ballot.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs
Acquisition/ Disposal of Shares · 21 Oct 2026, 3:53 pm
GX Ventures LLP and PACs Increase Stake in Amarnath Securities to 12.02% GX Ventures LLP, along with Persons Acting in Concert (PACs), acquired 14,550 equity shares (a 0.48% stake) of Amarnath Securities Ltd via an open market transaction on 19th Oct'26. Following this acquisition, the aggregate shareholding of the acquirer and PACs increased from 346,086 shares (11.54%) to 360,636 shares, representing 12.02% of the company's total voting capital of 3,000,200 equity shares (INR 30.002m). The acquirers do not belong to the promoter or promoter group.
Scrutinizer report of 32nd Annual general meeting for the 30th September, 2026
Annual General Meeting · 01 Oct 2026, 10:37 pm
Proceedings/Outcome of Annual General Meeting for the 30th September, 2026
Annual General Meeting · 30 Sept 2026, 11:35 pm
Annual report for Fy 2025-26
Others (Uncategorized) · 19 Sept 2026, 8:28 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs
Acquisition/ Disposal of Shares · 16 Sept 2026, 7:29 pm
GX Ventures LLP Acquires 0.34% Stake in Amarnath Securities GX Ventures LLP, along with Persons Acting in Concert (PACs), acquired 10,048 equity shares (0.34% stake) of Amarnath Securities Ltd via an open market transaction on 15th Sep'26. Following this purchase, the combined shareholding of the non-promoter acquirer and PACs increased from 2,83,230 equity shares (9.44%) to 2,93,278 equity shares, representing 9.78% of the company's total voting capital of 30,00,200 equity shares (INR 3,00,02,000).
Notice of AGM as on 30th September, 2026 of the Amarnath Securities Limited.
Annual General Meeting · 08 Sept 2026, 8:45 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at their meeting held today ....
Others (Uncategorized) · 08 Sept 2026, 8:41 pm
Amarnath Securities Schedules 32nd AGM and Seeks Approval for Key Resolutions Amarnath Securities will convene its 32nd AGM on 30th Sep'26 via video conferencing, with the e-voting cut-off set for 23rd Sep'26. Key shareholder resolutions include approving managerial remuneration up to Rs 5 Cr per annum in cases of inadequate profits, enhancing borrowing limits under Section 180(1)(c), and approving material related-party transactions for FY27. Additionally, the board approved the re-appointment of director Chetan Patel, the redesignation of Kinnari Patel as Executive Whole-Time Director for five years from 10th Apr'26, and Anirudh Tanvar's appointment as Secretarial Auditor.
Pursuant to regulation 30 of the SEBI ( LODR) amarnath securities limited enter into the business engagement/ Mandate with PK Juices Group
Others (Uncategorized) · 27 Aug 2026, 10:22 pm
Amarnath Securities Mandated to Advise PK Juices on Expansion and Funding Amarnath Securities (ASL) announced on 27 Aug '26 it has entered a business mandate with PK Juices Group, a South Gujarat-based FMCG distributor. ASL will provide business consulting, strategic mentoring, and assist in evaluating funding requirements for PK Juices' business expansion. The scope includes evaluating funding structures and a potential investment by ASL, subject to due diligence. The mandate is exclusive for 12 months and outlines potential strategic outcomes including a merger with ASL or an IPO for PK Juices, with the final route to be decided later.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah
Acquisition/ Disposal of Shares · 17 Aug 2026, 5:27 pm
Non-Promoter Increases Stake in Amarnath Securities Acquirer Prakash Shah, who is not part of the promoter group, acquired 62,303 shares (a 2.076% stake) in Amarnath Securities Ltd. through an open market transaction on 14th Aug'26. This purchase increased his total holding from 1,59,532 shares (5.317%) to 2,21,835 shares (7.393%). The transaction was disclosed under SEBI's substantial acquisition regulations. Mrs. Suman Prakash Shah is listed as a Person Acting in Concert. The company's total equity capital remains at 30,00,200 shares post-acquisition.
Integrated filing for quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 11:13 pm
Amarnath Securities Q1FY27 Results Marked by Qualified Audit Opinion Amarnath Securities reported a profit of ₹0.53 lakh for Q1FY27, a significant turnaround from a ₹533.31 lakh loss in Q4FY26 but a sharp decline from a ₹4.40 lakh profit in Q1FY26. Total income stood at ₹15.00 lakh, down from ₹80.69 lakh QoQ. The auditor issued a qualified opinion due to lack of documentation for RBI compliance, unverifiable expenses including rent of ₹0.42 lakh for a director's property, and the absence of a company secretary. Auditors also noted a ₹14.00 lakh income recognition from a related-party loan write-back.
Outcome of Board Meeting for quarter ended June 30, 2026
Outcome · 14 Aug 2026, 11:06 pm
Amarnath Securities Posts Profit in Q1FY27 Amidst Auditor's Qualified Opinion Amarnath Securities reported a Profit After Tax of ₹0.53 lacs for Q1FY27 (ended 30 Jun'26), a significant turnaround from a ₹533.31 lacs loss in Q4FY26 and down from a ₹4.40 lacs profit YoY. Total income stood at ₹15.00 lacs, down 81.4% QoQ. The auditor issued a qualified opinion, citing non-verification of RBI compliances, lack of a company secretary, and inability to verify certain expenses, including rent for a premise leased in a director's name. An "Emphasis of Matter" highlighted a ₹14.00 lac revenue recognition from a related-party loan write-back.
Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Aug 2026, 5:30 am
Amarnath Securities Schedules Board Meeting for Q1FY27 Results Amarnath Securities (BSE: 538465) has scheduled a Board of Directors meeting for 14 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window will remain closed until 48 hours after the meeting's conclusion.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah & Mrs. Suman Prakash Shah
Acquisition/ Disposal of Shares · 01 Aug 2026, 5:22 pm
Prakash Shah Increases Stake in Amarnath Securities Above 5% Acquirer Prakash Shah, along with Persons Acting in Concert (PACs), purchased 15,000 shares (0.50% stake) of Amarnath Securities Ltd. via an open market transaction on 31 Jul'26. This acquisition increased their total holding from 1,44,532 shares (4.82%) to 1,59,532 shares (5.32%). The acquirer and PACs are not part of the promoter group. The company's total equity share capital remains unchanged at 30,00,200 shares.
Appointment of Company Secretary and compliance officer Mr. Atul Kumar of Amarnath Securities Limited with effect from 01.08.2026.
Change in Management · 31 Jul 2026, 8:58 pm
Amarnath Securities Appoints New Company Secretary & Compliance Officer Amarnath Securities Limited appointed Mr. Atul Kumar as its new Company Secretary and Compliance Officer, effective 01 Aug'26. Mr. Kumar, a Fellow Member of ICSI, will also serve as a Key Managerial Personnel. He holds degrees in Commerce and Law, a PG Diploma in Financial Management, and brings 33 years of experience in corporate laws. This appointment fulfills requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The terms of his appointment will be as per the letter issued by the company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs
Acquisition/ Disposal of Shares · 28 Jul 2026, 1:21 am
GX Ventures Acquires Additional Stake in Amarnath Securities GX Ventures LLP and Persons Acting in Concert (PACs) acquired 29,137 shares (0.97% stake) in Amarnath Securities Ltd via an open market transaction on 24 Jul'26. This acquisition increases their combined shareholding from 6.66% (199,893 shares) to 7.63% (229,030 shares). The total voting capital of Amarnath Securities stands at 3,000,200 equity shares post-transaction. The filing was made on 27 Jul'26 under SEBI's SAST regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GX Ventures LLP & PACs
Acquisition/ Disposal of Shares · 22 Jun 2026, 9:14 pm
GX Ventures & PACs Increase Stake in Amarnath Securities Above 5% GX Ventures LLP and Persons Acting in Concert (PACs) acquired 15,000 equity shares (0.50% stake) of Amarnath Securities Ltd via an open market transaction on Jun 15, '26. This acquisition increases their combined shareholding from 149,400 shares (4.98%) to 164,400 shares (5.48%), crossing the 5% regulatory threshold. The total voting capital of Amarnath Securities remains unchanged at 30,00,200 equity shares. GX Ventures is not part of the promoter group.
Integrated filing as on 31st march 2026
Others (Uncategorized) · 30 May 2026, 4:37 am
Amarnath Securities Reports Q4FY26 Net Loss; Auditors Issue Qualified Opinion Amarnath Securities reported a Q4FY26 net loss of ₹533.31 lacs, a significant decline from a ₹5.68 lacs profit in Q4FY25, mainly due to a ₹539.52 lacs loss on derecognition of financial assets. For the full year FY26, the net loss stood at ₹520.91 lacs versus a FY25 profit of ₹19.27 lacs. The company's net worth turned negative at (₹73.04) lacs. Statutory auditors issued a qualified opinion, citing inability to verify RBI compliances and secretarial non-compliances from the absence of a Company Secretary.
Related party transaction as on 31st march, 2026
Others (Uncategorized) · 30 May 2026, 4:31 am
Amarnath Securities Discloses Related Party Transactions for Q4FY26 Amarnath Securities reported related party transactions for the quarter and year ended 31 Mar'26. Key transactions include a ₹41.69 lakh reimbursement of expense to Whole-time Director Mr. Chetan Balubhai Patel. Unsecured loans were taken from related parties: ₹3.04 lakh from Mr. Patel, ₹9,990 from Ms. Prarthee Chetan Patel, and ₹24,990 from Ms. Kinnari Chetan Patel. Additionally, remuneration of ₹80,500 was paid to the Company Secretary. The total value of these transactions during the reporting period was ₹45.88 lakh.
outcome of Board Meeting for the quarter ended march 31, 2026
Outcome · 30 May 2026, 4:23 am
Amarnath Securities Reports Q4FY26 Loss and Qualified Audit Opinion Amarnath Securities posted a Q4FY26 net loss of Rs. 533.31 lacs, a significant decline from a Rs. 4.17 lacs profit in Q3FY26, driven by a Rs. 539.52 lacs loss on derecognition of financial assets. For the full year FY26, the net loss was Rs. 520.91 lacs versus a FY25 profit of Rs. 19.27 lacs. The statutory auditor issued a qualified opinion, citing the inability to verify RBI compliance documents and the absence of a Company Secretary, noting the potential impact is undeterminable.
Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 29 May 2026, 5:30 am
Amarnath Securities Board Meeting Set for Q4 & FY26 Results Amarnath Securities (BSE: 538465) has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for insiders will remain closed until 48 hours after the conclusion of the board meeting. The meeting will also address any other business matters with the permission of the Chairperson. This notice was filed with the Bombay Stock Exchange on 19th May'26.
Revised Disclosure under regulation 30 of SEBI LODR for resignation of Independent director with reference to earlier disclosure submitted dated 30th April , 2026
Change in Management · 04 May 2026, 6:13 pm
Amarnath Securities: Independent Director Nitin Walunj Resigns Amarnath Securities Limited announced the resignation of Independent Director Mr. Nitin Walunj (DIN: 11241949), effective 30th Apr'26. The company received his resignation letter on the same date. Mr. Walunj cited pre-occupation and inability to discharge his duties as the reason for his departure. He has confirmed no other material reasons for the resignation and holds no directorships or committee positions in any other listed entities. The company has filed a revised disclosure regarding this change in directorship.
Disclosure under reg 30 (LODR) Resignation of independent Director Mr. Nitin Walnuj
Change in Management · 30 Apr 2026, 10:51 pm
Amarnath Securities Independent Director Nitin Walunj Resigns Amarnath Securities announced the resignation of Independent Director Mr. Nitin Walunj, effective 30th Apr'26. The company stated the reason for his departure was "pre-occupation unable to discharge his duties." Mr. Walunj has confirmed there are no other material reasons for his resignation beyond what was provided in his letter. The resigning director does not hold any directorships or committee positions in other listed entities.
Declaration with respect to non -applicability of large entities
Others (Uncategorized) · 16 Apr 2026, 9:47 pm
Amarnath Securities Confirms Non-Applicability of Large Corporate Framework Amarnath Securities Limited informed the Bombay Stock Exchange on 16th Apr'26 that it does not fall under the purview of the Large Corporate (LC) framework. The declaration was made pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144, dated 26th Nov'18, which outlines compliance requirements for fund-raising via debt securities for specified large entities. Consequently, the company is not required to adhere to the compliances mandated for LCs. The filing was signed by Chetan Patel, Whole-Time Director.
Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today ....
Others (Uncategorized) · 10 Apr 2026, 8:17 pm
Amarnath Securities Announces Key Leadership Appointments Amarnath Securities' board approved two key leadership appointments on 10th Apr'26. Mrs. Kinnari Chetan Patel (DIN: 03566246) was named Additional Director (Executive Women Director), bringing experience in business management and strategic operations. Ms. Prarthee Chetan Patel was appointed as the new Chief Executive Officer. Ms. Prarthee Patel has expertise in supply chain strategy and business development, having founded ChainEx Solutions. Both appointments are subject to shareholder approval. Both appointees are immediate relatives of existing directors.