Amit Securities Ltd

Amit Securities Management Change

Amit Securities Ltd disclosed that Independent Director Pradeep Kumar Sharma's tenure has completed. No new appointment was announced in this filing.

Amit Securities Board Meeting Date

Amit Securities has scheduled a board meeting on 13 November 2026 to consider unaudited standalone and consolidated quarterly results and other business. The trading window closes from 1 October 2026 until 48 hours after the results.

Amit Securities Management Change

Independent Director Pradeep Kumar Sharma has completed his tenure at Amit Securities Ltd. The company will notify the relevant authorities regarding this cessation.

Amit Securities Other Announcement

Amit Securities filed its Regulation 74(5) certificate from the RTA for the quarter ended September 2026. The certificate confirms no demat or remat requests were received.

Amit Securities Management Change

AMIT Securities appoints Gunjan Agrawal as Non-Executive Independent Director effective 23 September 2026. The 60-month appointment strengthens the board's independent oversight.

Amit Securities Annual General Meeting

Amit Securities Ltd reported the outcome of its 34th AGM held on 23 September 2026. Shareholders approved audited financials and re-appointed or appointed two directors.

Amit Securities Annual General Meeting

Amit Securities Limited will hold its 34th Annual General Meeting on September 23, 2026, via video conferencing to transact ordinary and special business.

Amit Securities Q1 FY27 Results: Net Profit ₹0.3 Cr, Up 50.0% YoY

Amit Securities Ltd reported revenue from operations of ₹0.3 Cr (+0.0% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.3 Cr · +50.0% YoY

Amit Securities Q1 FY27 Results: Net Profit ₹0 Cr

Amit Securities Ltd reported revenue from operations of ₹0.3 Cr (+0.0% YoY) and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Amit Securities Board Meeting Date

Amit Securities has scheduled a board meeting for August 13, 2026, to approve the company's unaudited financial results for the quarter ending June 30, 2026.

Amit Securities Price Movement Clarification

Amit Securities clarifies that recent share price movements are market-driven and confirms compliance with all disclosure requirements. The company states no material information is withheld.

Amit Securities Financial Results

Amit Securities Ltd reported consolidated total income of ₹2.73 Crore for FY2026. Annual profit after tax stood at ₹10.85 Lakhs under audited financial results.

Value

₹2.73 Cr

Amit Securities Q4 FY26 Results: Net Loss of ₹0.2 Cr

Amit Securities Ltd reported revenue from operations of ₹0.7 Cr (-12.5% YoY) and a net loss of ₹0.2 Cr for Q4 FY26.

Key figure

Net loss ₹0.2 Cr

Amit Securities Financial Results

Amit Securities reported annual consolidated net profit of ₹53.59 Lakhs for FY26. The Board also recorded the resignation and appointment of the Company Secretary.

Amit Securities Board Meeting Date

Amit Securities Limited adjourned its May 23 board meeting to May 26, 2026. The delay occurred as the Audit Committee could not conclude its proceedings.

Amit Securities Board Meeting Date

Amit Securities Limited scheduled a board meeting for May 23, 2026. Directors will consider audited financial results and related party transactions for the fiscal year.

Amit Securities Debt & Borrowing

Amit Securities Ltd has declared that it does not fall under the 'Large Corporate' category as of March 31, 2026. This disclosure is in compliance with SEBI debt-raising framework circulars. Consequently, the provisions regarding mandatory fund raising through the issuance of debt securities are not applicable to the company.

Amit Securities Other Announcement

Amit Securities Limited has claimed exemption from submitting the Annual Secretarial Compliance Report for FY 2025-26 under SEBI Regulation 15(2). The company qualifies for the exemption as its paid-up capital of ₹7.1 Crore and net worth of ₹13.49 Crore (as of March 31, 2025) remain below the mandatory reporting thresholds.

Execution

Financial Year 2025-26

Amit Securities Other Announcement

Amit Securities Ltd submitted a compliance report for the quarter ended March 31, 2026. The company confirmed that Regulation 57 of SEBI LODR is not applicable as it has no outstanding non-convertible securities requiring interest or principal payments.