Amarnath Securities has informed that it enclosed the summary of proceedings of the 28th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 12:00 Noon Indian Standard Time ('IST'), which concluded at 12:25 PM through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
