Sri Amarnath Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sri Amarnath Finance Ltd. on BSE

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01 Sep 2025

Corp. Note

Sri Amarnath Finance Ltd - 538863 - Reg. 34 (1) Annual Report.

BSE India

With reference to Regulation 30, Schedule III of SEBI (LODR) Regulation, 2015 please find enclosed notice along with Annual report of 40th AGM scheduled to be held on Friday, 26th September, 2025 at 10:30 a.m.

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Sri Amarnath Finance Ltd.

01 Sep 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - Annual Report For The FY 2024-25 Along With Notice …

BSE India

With reference to Regulation 30, Schdule III, of the SEBI (LODR) regulations, 2015 please find enclosed notice along with Annual Report of 40th AGM of the company scheduled to be held on Friday, 26th September, 2025 at 10:30 a.m.

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Sri Amarnath Finance Ltd.

01 Sep 2025

AGM

Sri Amarnath Finance Ltd - 538863 - Annual Report For The FY 2024-25 Along With Notice …

BSE India

With reference to Regulation 30, Schedule III, of SEBI (LODR) Regulations, 2015 please find enclosed notice along with Annual report of 40th AGM of the Company scheduled to be held on Friday, 26th September, 2025 at 10:30 a.m.

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Sri Amarnath Finance Ltd.

29 Aug 2025, 04:58PM

Corp. Note

Sri Amarnath Finance Ltd - 538863 - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF …

BSE India

Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 29th August, 2025 (Commenced at 03:30 P.M. & concluded at 04:30 P.M.) has inter-alia considered and approved the following business. 1. The Board has considered and decided to call 40th Annual General Meeting of the Company on Friday, 26th September, 2025 at 'Niskam Sankirtan Mandal' 19/31-32, Moti Nagar (Bhagat Des Raj Channa Marg), New Delhi-110015 at 10:30 A.M. for the Financial Year ended on 31st March, 2025. 2.The Board has considered the appointment of M/s. Sumit Bajaj & Associates (Practicing Company Secretaries firm) as Secretarial Auditor of the Company for the F.Y. 2025-26 to F.Y. 2029-30. Rest as attached

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Sri Amarnath Finance Ltd.

13 Aug 2025

Company Update

Sri Amarnath Finance Ltd - 538863 - SUBMISSION OF NEWSPAPER CUTTINGS OF UNAUDTED FINANCIAL RESULTS FOR …

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on August 13, 2025 for the results for the quarter ended 30 June, 2025

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Sri Amarnath Finance Ltd.

12 Aug 2025

Result

Sri Amarnath Finance Ltd - 538863 - Finacial Result For The Quarter Ended 30.06.2025

BSE India

The Board of Directors in their meeting held on 12.08.2025 has considered and approved an unaudited financial result along with Limited Review Report for the Quarter ended 30.06.2025

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Sri Amarnath Finance Ltd.

12 Aug 2025

Board Meeting

Sri Amarnath Finance Ltd - 538863 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., Tuesday, 12th August, 2025 (Commenced at 3:30 P.M. & concluded at 4:30 P.M.) has inter-alia considered and approved the following items: (i) The Un-Audited Financial Results for the Quarter ended on 30th June, 2025 and also taken on record Limited Review Report received from Statutory Auditor of the Company.

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Sri Amarnath Finance Ltd.

02 Aug 2025

Board Meeting

Sri Amarnath Finance Ltd - 538863 - Board Meeting Intimation for IN TERMS OF REGULATION 29 …

BSE India

Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of August, 2025 at 03:30 P.M. at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter ended on June 30, 2025 along with limited review report thereon. Further the Trading Window for purchase/sale of shares of the Company by designated persons has been already closed from 1st July, 2025 till 48 hours after the declaration of financial results for the quarter ended on June 30, 2025. Kindly take note of the same in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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