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26/09/2025 14:56

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Sri Amarnath Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 40th AGM of the Company duly held today, i.e., Friday, September 26, 2025 at 10:30 A.M. (IST) at Niskam Sankirtan Mandal, 19/31-32, Moti Nagar, New Delhi 110015 to transact the businesses as stated in the Notice of AGM.