Sri Amarnath Finance Ltd — Important, 30-09-2025: Company Update

Sri Amarnath Finance Limited's 40th Annual General Meeting saw all three proposed ordinary resolutions approved by shareholders. These included the adoption of the audited financial statements for the year ended March 31, 2025. Shareholders also approved the re-appointment of Ms. Nishi Seth as a Non-Executive & Non-Independent Director and the appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for up to five years. All resolutions passed with 100% votes in favor, reflecting strong shareholder consensus on the company's governance and financial reporting.