Amarnath Securities Ltd — Important, 12-09-2025: Company Update

Amarnath Securities has issued an addendum to its 31st Annual General Meeting notice, proposing key changes to its board structure. The company seeks shareholder approval to re-designate Mr. Nitin Walunj from an Additional Director to a Non-Executive Independent Director. Similarly, Ms. Vaishali Dhruvabal Mahadik, currently an Additional Director, is proposed to be re-designated as a Non-Executive Independent (Women) Director. Both appointments would be for a five-year term, aiming to strengthen corporate governance and bring independent expertise to the company's strategic direction.