| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 27 Aug 2026 |
| 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 Raj Channa Marg), New Delhi-110015 at 10:30 A.M. for the Financial Year ended on 31st March, 2026. | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Sri Amarnath Finance Ltd has 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 that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th day of August 2026 at the registered office of the company to inter alia consider and approve the un-audited Standalone Financial Results of the Company for the quarter ended on July 30 2026 along with Limited Review Report thereon among other items mentioned in Agenda. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July 2026 till 48 hours after the declaration of financial results for the quarter ended on July 30 2026. 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 Board of Directors of the Company in their meeting held today i.e., Thursday, 13th August, 2026 has inter-alia considered and approved the following items: (i) Recommendation for Re-appointment of Auditors for second tenure. Based on the recommendation of Audit Committee and subject to the approval of Shareholders of the Company at the ensuing AGM, the Board has recommended the Re-appointment of M/s. Rajender Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company. (ii) The Un-Audited Financial Results for the Quarter ended on 30th June, 2026 and also taken on record Limited Review Report received from Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 13/08/2026) 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 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| 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 that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 27th day of May 2026 at the registered office of the company to inter alia consider various business including consider the Audited Financial Results of the Company for the quarter and year ended on March 31 2026. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st April 2026 till 48 hours after the declaration of financial results for the quarter and year ended on March 31 2026. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 Company in their meeting held today has considered and approved audited financial results for year ended 31.03.2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| 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 that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th day of February 2026 at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025 along with limited review report thereon 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. (As per BSE Announcement dated on: 12.02.2026) | ||
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