Amanaya Ventures Ltd

Notice publication details

• Notice of the 17th AGM published in Financial Express and Desh Sewak on 5 August 2026.

E-voting and book closure information

• Newspaper notice includes book closure and e-voting information.

Book closure and voting

• Book closure: 22-08-2026 to 28-08-2026 (inclusive).
• AGM date: 28 August 2026; e-voting cut-off: 21 August 2026.

AGM Details

• AGM date/time: 28 August 2026, 10:00 AM, physical at Amritsar.
• Mode: Physical meeting at the registered office.
• Record/book closure: 22-28 August 2026.
• Cut-off date for voting: 21 August 2026.
• Remote e-voting window: 25-27 August 2026.
• Notice and Annual Report available on company website.

Resolutions Put to Vote

• Item 1: Adoption of Audited Financial Statements (Ordinary).
• Item 2: Re-appointment of Manan Mahajan (Ordinary) retiring by rotation.
• Item 3: Appointment of Suparn Sekhri & Associates as Secretarial Auditor (Ordinary).
• Item 4: Remuneration revision for Manan Mahajan (Special).
• Item 5: Private placement of up to 300 Secured NCDs (Special).

Voting Status

• Voting results not disclosed in this filing.

Dividend

• Dividend for FY2025-26: Not declared.

Directors & Auditors

• Director: Manan Mahajan to be reappointed (existing).
• Statutory auditors continue: M/s R K Dingliwal & Associates.
• Secretarial Auditor: appointment proposed for five years; remuneration to be agreed.

Material Related Party Transactions

• Related party transactions with Amanaya Precious Metals LLP and Rawaat Al Dewan G&J Trading LLC; values disclosed.

Other Material Approvals

• Resolutions include secretarial audit appointment, remuneration revision, and debenture private placement.

Meeting Details

• Board meeting scheduled for 24 July 2026 at 2:00 PM IST at the company's Registered Office.

Key Agenda Items

• Proposal to raise funds via secured, redeemable, unlisted NCDs on private placement, in one or more tranches.

Other Notes

• No trading window details disclosed in this filing.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received from depositories during the quarter ended June 2026.

Transaction details

• Target Company: Amanaya Ventures Limited.
• Disclosing Party: Manan Mahajan (Promoter) and Amanaya Precious Metals LLP (PAC); promoter group: YES.
• Transaction Type: Acquisition of shares carrying voting rights.
• Pre-Transaction Holding: 1,518,705 shares (40.61%), encumbrances NIL.
• Transaction Details: Acquired 84,000 voting-rights shares (2.25%); mode Open Market.
• Post-Transaction Holding: 1,602,705 shares (42.87%), diluted 42.87%.
• Date(s) of Transaction: 01/06/2026 to 07/07/2026; 2% threshold breached on 01/07/2026.
• Share Capital Context: Equity share capital/voting capital before & after: 37,39,000; total diluted after: 37,39,000.

Reg 29(2) disclosure on promoter acquisition

• Promoter Manan Mahajan and Amanaya Precious Metals LLP disclosed acquisition under Reg 29(2) SEBI SAST.
• 2% threshold breached on 01-Jul-2026 due to cumulative shareholding increase.
• Acquisition executed in open market from 01-Jun-2026 to 07-Jul-2026.
• Post-acquisition voting rights total 1,602,705 shares (42.87%).
• Promoter split after acquisition: Manan Mahajan 1,380,705 shares (36.93%), Amanaya Precious Metals LLP 222,000 shares (5.94%).
• Pre-acquisition holding was 1,518,705 shares (40.61%).
• 84,000 voting rights were acquired in this tranche (2.25%).