Amanaya Ventures Ltd — Others, 27-08-2025: AGM/EGM

Amanaya Ventures reported a strong FY25 with revenues of ₹39.52 Cr and net profit of ₹0.29 Cr, marking its highest-ever revenues. The company advanced its bullion-first strategy by launching the AI-powered Aurel Bullion Pro, expanding into B2B jewellery exports to UAE/Australia, and enhancing its Gold/Silver Purchase Plans. At the upcoming Annual General Meeting, shareholders will consider re-appointing Mrs. Rajni Mahajan as Managing Director and Mr. Manan Mahajan as Whole-time Director & CFO. Additionally, approvals are sought to increase inter-corporate loan limits to ₹30 Cr and authorize related party transactions with promoter entities for up to ₹100 Cr in sales and purchases annually.