Amit Securities Ltd (AMITSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amit Securities Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Completion of tenure of Independent Director of the Company
Change in Management · 04 Nov 2026, 6:04 pm
Amit Securities Announces Completion of Pradeep Kumar Sharma's Tenure as Independent Director Amit Securities Limited announced that Pradeep Kumar Sharma (DIN: 09296525) has completed his tenure as an Independent Director of the company, effective 22nd Oct'26. The company submitted the formal disclosure along with Sharma's intimation letter to BSE Limited under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation of Completion of tenure of the Independent Director of the Company
Change in Management · 04 Nov 2026, 6:02 pm
Amit Securities Announces Completion of Pradeep Kumar Sharma's Tenure as Independent Director Amit Securities Limited announced that Mr. Pradeep Kumar Sharma (DIN: 09296525) has completed his tenure as an Independent Director of the company, effective 22nd Oct'26. The disclosure was submitted to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following receipt of his formal intimation letter.
Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Approval of the Unaudited Standalone ....
Intimation · 13 Nov 2026, 5:30 am
Amit Securities Schedules Board Meeting to Approve Q2 Results Amit Securities Ltd has informed BSE that its Board of Directors will meet on 13th Nov'26 at its Indore corporate office. The board will consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended 30th Sep'26. Additionally, the board will take on record the auditor's Limited Review Report for the period alongside other routine corporate business.
Intimation for Completion of tenure of Independent Director
Change in Management · 22 Oct 2026, 10:22 pm
Amit Securities Intimates Completion of Tenure for Independent Director Pradeep Kumar Sharma Pradeep Kumar Sharma (DIN: 09296525) has formally informed the Board of Directors of Amit Securities Ltd. regarding the completion of his tenure as an Independent Director, effective 22nd Oct'26. The company has been requested to take necessary administrative steps to communicate the cessation to relevant regulatory authorities and stakeholders, including the Registrar of Companies (ROC), BSE, and banks.
intimation for completion of tenure of Independent Director
Change in Management · 22 Oct 2026, 10:20 pm
Pradeep Kumar Sharma Completes Tenure as Independent Director at Amit Securities Pradeep Kumar Sharma (DIN: 09296525) has formally intimated the Board of Directors of Amit Securities Ltd. regarding the completion of his tenure as an Independent Director, effective 22nd Oct'26. The company has been requested to take necessary corporate actions and file required intimations with regulatory authorities, including the Registrar of Companies (ROC), BSE, and relevant banks.
Declaration under regulation 57(5)
Others (Uncategorized) · 06 Oct 2026, 10:58 pm
Amit Securities Submits SEBI Regulation 57 Compliance Declaration for Q2 FY27 Amit Securities Ltd. informed the Bombay Stock Exchange on 6th Oct'26 that Regulation 57 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. The company confirmed that it has no outstanding non-convertible securities for which interest, dividend, or principal obligations were payable during the period.
Revised proceeding of the 34th Annual general Meeting
Annual General Meeting · 24 Sept 2026, 12:45 am
Submission of proceedings of 34th Annual general Meeting held on 23rd September, 2026
Annual General Meeting · 23 Sept 2026, 8:40 pm
Appointment of Independent Director of the Company Under Reg 30(2)(4) of SEBI (LODR) Regulations, 2015.
Change in Management · 23 Sept 2026, 8:34 pm
Amit Securities Appoints Gunjan Agrawal as Independent Director Amit Securities Limited approved the appointment of Mrs. Gunjan Agrawal (DIN: 11860774) as an Independent Director for a term of up to five consecutive years, effective 23rd Sep'26, non-liable to retire by rotation. Aged 33, Agrawal holds an MBA, is a qualified Company Secretary, and currently works as a business consultant and compliance manager. She holds no equity shares in the company and has no inter-se relationships with other directors.
Appointment of Independent Director of the Company under Regulation 30(2)(4) of SEBI (LODR) Regulations, 2015
Change in Management · 23 Sept 2026, 8:24 pm
Amit Securities Appoints Simran Chopra as Independent Director Amit Securities Limited approved the appointment of Ms. Simran Chopra (DIN: 10289649) as an Independent Director for a term of up to five consecutive years, effective 15th Sep'23, via a special resolution passed at its Annual General Meeting. Chopra, aged 29, is a commerce graduate with qualifications in the Company Secretary course and five years of experience in business compliances, management, and corporate laws. She holds no equity shares in the company and has no disclosed relationships with existing directors.
Outcome of 34th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2026, 8:17 pm
REGULATION 44 FOR EVOTING-REVISED
Others (Uncategorized) · 28 Aug 2026, 12:25 am
Amit Securities Announces E-Voting Dates for 34th AGM Amit Securities (BSE: 531557) will hold its 34th Annual General Meeting on 23rd Sep'26. The cut-off date for shareholder e-voting entitlement is 16th Sep'26. The remote e-voting period, managed by CDSL, commences on 20th Sep'26 (9:00 a.m. IST) and concludes on 22nd Sep'26 (5:00 p.m. IST). This provides shareholders a three-day window to cast their votes electronically ahead of the meeting. CS Dipika Kataria has been appointed as the scrutinizer for the voting process.
INTIMATION OF RECORD DATE
Others · 28 Aug 2026, 12:20 am
Amit Securities Sets Dates for 34th AGM and E-Voting Amit Securities (BSE: 531557) will hold its 34th Annual General Meeting on Wed, 23rd Sep'26. The company has set Wed, 16th Sep'26, as the cut-off date to determine shareholder eligibility for remote e-voting. The e-voting period, facilitated by CDSL, will commence on Sun, 20th Sep'26 (9:00 AM IST) and conclude on Tue, 22nd Sep'26 (5:00 PM IST). This announcement is pursuant to SEBI (LODR) Regulations regarding shareholder voting facilities for the upcoming AGM.
REGULATION 44 FOR E VOTING
Others (Uncategorized) · 28 Aug 2026, 12:10 am
Amit Securities Announces 34th AGM and E-Voting Schedule Amit Securities Limited (BSE: 531557) will hold its 34th Annual General Meeting on Wed, 23rd Sep'26. The company has set the cut-off date for e-voting entitlement as Wed, 16th Sep'26. The remote e-voting period will commence on Sun, 20th Sep'26 at 9:00 AM IST and conclude on Tue, 22nd Sep'26 at 5:00 PM IST. The e-voting services will be provided by CDSL. This announcement is made pursuant to SEBI (LODR) regulations.
ANNUAL REPORT
Others (Uncategorized) · 28 Aug 2026, 12:07 am
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER 2026
Annual General Meeting · 28 Aug 2026, 12:04 am
Financial result for the Quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 10:55 pm
Amit Securities Q1FY27: Consolidated PAT Jumps 32% YoY Driven by Associate Profits Amit Securities reported Q1FY27 results for the quarter ended 30th Jun'26. Consolidated Profit After Tax (PAT) grew 32% YoY to ₹27.42 lacs, primarily driven by a ₹26.33 lacs share of profit from associate companies. However, this was a sharp decline from the previous quarter's loss of ₹23.22 lacs. Standalone PAT fell 28% YoY to ₹1.09 lacs. Revenue from operations was ₹25.77 lacs, a 24% YoY decrease. Consolidated EPS for the quarter stood at ₹0.39, up from ₹0.29 YoY.
OUTCOME OF BOARD MEETING
Outcome · 13 Aug 2026, 10:50 pm
Amit Securities Q1FY27: Consolidated Profit Grows Aided by Associate Companies Amit Securities reported a consolidated net profit of ₹27.42 lacs for Q1FY27, up 32.4% YoY from ₹20.71 lacs, despite total income falling 23.8% YoY to ₹27.44 lacs. The growth was primarily driven by a significant contribution from its associate companies, which added ₹26.33 lacs to the bottom line. Standalone net profit declined 27.8% YoY to ₹1.09 lacs. The board approved the financial results on 13th Aug'26. Basic consolidated EPS stood at ₹0.39 for the quarter compared to ₹0.29 in the prior-year period.
Amit Securities 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 1. Approval of the Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Clarification on price Movement in Equity Shares of Amit Securities Limited
Others (Uncategorized) · 07 Aug 2026, 12:32 am
Amit Securities Clarifies Share Price Movement Amit Securities Limited, in a filing dated 06 Aug'26, responded to a BSE query regarding significant share price movement. The company stated it has not withheld any material information or events that would affect its share price or volume. It confirmed all necessary disclosures have been made in accordance with SEBI regulations. The management attributed the recent stock price movement entirely to market-driven conditions and affirmed its commitment to continue disclosing any price-sensitive information as required.
The Exchange has sought clarification from Amit Securities Ltd on July 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 30 Jul 2026, 10:43 pm
Non applicability certificate
Others (Uncategorized) · 08 Jul 2026, 10:03 pm
Amit Securities Declares Regulation 57 Inapplicable for Q1FY27 Amit Securities Ltd. (BSE: 531557) informed the exchange on 08th Jul'26 that Regulation 57 of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 30th Jun'26. The company stated this is due to having no non-convertible securities with interest, dividend, or principal payments due during the reported quarter. This is a compliance update confirming no such obligations existed for the period.
APPOINTMENT OF COMPANY SECRETARY W.E.F. 01ST JUNE 2026
Change in Management · 27 May 2026, 1:31 am
Amit Securities Appoints New Company Secretary and Compliance Officer Amit Securities Limited has appointed CS Dinesh Maher (ACS: 30137) as its new Company Secretary, Key Managerial Person, and Compliance Officer, effective 1st Jun'26. This appointment follows the resignation of the previous Company Secretary, Mrs. Neha Sharma, which is effective from the close of business on 31st May'26. The change in key management personnel was approved at the board meeting held on 26th May'26. Mr. Maher is a member of the ICSI and holds degrees in commerce and law.
RESIGNATION OF COMPANY SECRETARY W.E.F. CLOSE OF BUSINESS HOURS ON 31ST MAY 2026
Change in Management · 27 May 2026, 1:30 am
Amit Securities Company Secretary & Compliance Officer Resigns Amit Securities (BSE: 531557) announced the resignation of CS Neha Dubey, Company Secretary and Compliance Officer, effective from the close of business hours on 31st May'26. The company disclosed the change in Key Managerial Personnel (KMP) in a regulatory filing dated 26th May'26. The resignation letter states the reason as pursuing external career opportunities. The Board of Directors has formally accepted the resignation. This change represents a key vacancy in the company's senior compliance and governance functions.
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
Change in Management · 27 May 2026, 1:28 am
Amit Securities Appoints New Company Secretary Following Resignation Amit Securities (BSE: 53155) announced the resignation of CS Neha Dubey as Company Secretary and Compliance Officer, effective 31st May'26. Consequently, the Board has appointed CS Dinesh Maher (ACS: 30137) as the new Company Secretary, Key Managerial Person, and Compliance Officer, with his appointment effective from 1st Jun'26. This ensures a seamless transition in the company's key compliance and secretarial functions. The change was communicated in a regulatory filing on 26th May'26.