Amit Securities Ltd

Financials (standalone)

• Standalone Q1 FY2027: Total income 27.44 Lacs; expenses 25.98 Lacs; PBT 1.46 Lacs.
• Tax expense 0.37 Lacs; PAT 1.09 Lacs; EPS (basic/diluted) 0.02.
• Board approved unaudited standalone and consolidated results; quarter ended 30 Jun 2026.

Operations & segments

• Two operating segments: Trading Division and Investment Division.
• Consolidated results include associates Akashdeep Finbuild, Alokik Estate and Mittal Udyog.
• Auditor's limited review for quarter ended 30 June 2026 completed; no impact on results.
• Results published on company website; XBRL filing in process.

Meeting Details

• Board meeting on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone financial results for quarter ended June 30, 2026.
• Approve unaudited consolidated financial results for quarter ended June 30, 2026.
• Record the Limited Review Report for unaudited standalone and consolidated results.
• Approve the Board report with annexures.
• Set date and approve notice of the 34th AGM.
• Fix dates of the AGM book closure and record date.
• Set cut-off date and remote e-voting period for the AGM.
• Appoint a Scrutinizer for remote e-voting and AGM voting.
• Consider any other resolutions with the chair's permission.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after results declaration.

Price movement clarification

• Company clarifies to BSE that recent price movement is market-driven and no undisclosed material information.
• Regulatory compliance: timely disclosures under SEBI LODR Reg 30; will inform exchanges of any price-sensitive information.

Correction

• Correction: year 2025 was mistakenly stated instead of 2026.

NCS status for quarter ended 30.06.2026

• No non-convertible securities outstanding during the quarter.
• No payments due on non-convertible securities during the quarter.
• No unpaid obligations on non-convertible securities at quarter end.

Dematerialisation status

• Dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Amit Securities Ltd – Closure of Trading Window

Meeting Details

• Board meeting scheduled for 23 May 2026 at 3:00 PM.
• Location: Corporate Office, 2 Shivaji Nagar, Indore, Madhya Pradesh, India, 452003.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Take on record auditors' report for standalone and consolidated results for year ended 31 March 2026.
• Approve audited standalone and consolidated financial statements, including balance sheet, profit and loss, cash flow, and notes.
• Consider and approve related party transaction.
• Take on record resignation and appointment of the company secretary.

Other Notes

• No additional material investor information disclosed in this filing.