Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis for consideration cash and / or other than cash and approve the terms, in accordance with applicable provisions.\r\n\r\n2. Approval of Notice of Postal Ballot of the Company, to seek approval of members of the Company for:\r\n Issue of equity shares of the company on Preferential shares for consideration cash and/or other than cash by way of Postal Ballot\r\n Appointment of M/s. H K Shah & Co., Chartered Accountants as the statutory auditors of the Company for the period of five years from FY 2025-26 to FY 2029-30\r\n Change in designation of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) from Additional Director to Whole-time Director (Executive)\r\n Change in designation of Mr. Kaustubh Pramod Joshi (DIN: 08467458) from Additional Director to Independent Director (Non -Executive) \r\n and other business as per attached document\r\n\r\n\r\n