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Amit Securities Ltd (531557)

📊 BSE: 531557 🏢 Non Banking Financial Company (NBFC) 📢 Latest filing: 23 Sep 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Amit Securities' net interest income was ₹0.3 Cr (-24.2% year on year, -62.7% on the previous quarter), and net profit ₹0.3 Cr (+30.6% year on year).

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Net interest income	₹0.3	-24.2%	-62.7%
Operating profit	₹0.0	—	—
Net profit	₹0.3	+30.6%	from loss

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Amit Securities Appoints Gunjan Agrawal as Independent Director for 5-Year Term

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 23 Sep 2026, 03:04 PM

Amit Securities Limited has approved the appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years, effective September 23, 2026. The appointment was approved by shareholders via a special resolution during the Annual General Meeting. Mrs. Agrawal, aged 33, holds an MBA and has completed the Company Secretary course, bringing corporate governance and compliance background to the board. She does not hold any equity shares in the company.

Appointment of Mrs. Gunjan Agrawal as Independent Director effective September 23, 2026
Appointed for a tenure of up to 5 consecutive years, not liable to retire by rotation
Candidate is 33 years old with MBA and Company Secretary credentials
Zero shareholding held by the appointee in the company

💡 Track subsequent board committee reconstitutions and the company's upcoming Q2 FY27 earnings for operational performance.

Amit Securities Announces E-Voting Details for 34th AGM; Cut-off Date Sept 16, 2026

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 06:55 PM

Amit Securities Ltd has submitted details regarding remote e-voting facilities for its upcoming 34th Annual General Meeting (AGM) scheduled for September 23, 2026. CDSL will provide the electronic voting platform. The cut-off date to determine member voting eligibility is set for Wednesday, September 16, 2026. Remote e-voting opens on September 20, 2026 at 9:00 AM IST and concludes on September 22, 2026 at 5:00 PM IST.

34th Annual General Meeting to be held on Wednesday, 23rd September, 2026
Cut-off date for e-voting eligibility set as Wednesday, 16th September, 2026
Remote e-voting window runs from September 20, 2026 (09:00 AM) to September 22, 2026 (05:00 PM)
CDSL appointed as the e-voting platform provider and CS Dipika Kataria named Scrutinizer

💡 Eligible shareholders holding shares on September 16, 2026 may cast their votes via CDSL's platform during the specified window and track the subsequent AGM voting results.

Amit Securities Schedules 34th AGM for Sept 23, 2026; Book Closure from Sept 17-23

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 06:46 PM

Amit Securities Limited has notified the exchanges regarding the book closure for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive). The AGM will be held on Wednesday, September 23, 2026, at 01:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

34th Annual General Meeting scheduled for September 23, 2026 at 01:00 PM IST.
Share transfer books and Register of Members closed from September 17, 2026 to September 23, 2026.
Meeting to be conducted entirely via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

💡 Shareholders should review the upcoming AGM notice for details on voting agenda items and business resolutions.

Amit Securities Sets Sept 16 Cut-Off for 34th AGM Remote E-Voting

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 06:40 PM

Amit Securities Ltd has announced remote e-voting details for its upcoming 34th Annual General Meeting (AGM) scheduled for September 23, 2026. The cut-off date to determine voting entitlement is Wednesday, September 16, 2026. Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST via CDSL. CS Dipika Kataria has been appointed as the scrutinizer for the voting process.

Cut-off date for e-voting eligibility set for September 16, 2026
Remote e-voting window opens on September 20, 2026 (09:00 AM IST) and closes on September 22, 2026 (05:00 PM IST)
34th Annual General Meeting to be conducted on Wednesday, September 23, 2026
CDSL engaged as the e-voting service provider

💡 Shareholders holding shares as of the September 16, 2026 cut-off date should review the AGM agenda resolutions once circulated and cast their votes before the September 22 deadline.

Amit Securities Releases FY26 Annual Report; 34th AGM Scheduled for Sept 23, 2026

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 06:37 PM

Amit Securities Ltd has released its 34th Annual Report for FY26 and issued notice for its Annual General Meeting scheduled for September 23, 2026, via video conferencing. Agenda items include adopting FY26 audited standalone and consolidated financial statements, re-appointing director Praveen Jain, and appointing Gunjan Agrawal as an Independent Director for a 5-year term. The remote e-voting window will be open from September 20 to September 22, 2026. Disclosures in the report note FY26 EBITDA at Rs 14.61 lacs compared to Rs 24.85 lacs in FY25.

34th Annual General Meeting convened for September 23, 2026 at 1:00 PM IST via VC/OAVM
Remote e-voting period runs from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
Proposed appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years
FY26 EBITDA reported at Rs 14.61 lacs versus Rs 24.85 lacs in FY25

💡 Shareholders of record may cast their votes electronically via CDSL between September 20 and September 22, 2026, or attend the AGM virtually on September 23, 2026.

Amit Securities Convenes 34th AGM on September 23, 2026

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 06:34 PM

Amit Securities Ltd has issued the notice for its 34th Annual General Meeting (AGM) scheduled for September 23, 2026, via Video Conferencing. Key ordinary agenda items include adopting the audited standalone and consolidated financial statements for FY26 and the re-appointment of director Praveen Jain. Additionally, the company seeks shareholder approval to appoint Gunjan Agrawal as an Independent Director for a 5-year term. Remote e-voting is scheduled from September 20, 2026, to September 22, 2026.

34th Annual General Meeting scheduled for September 23, 2026, at 01:00 PM IST via VC/OAVM
Remote e-voting window opens on September 20, 2026 (09:00 AM) and closes on September 22, 2026 (05:00 PM)
Proposed appointment of Mrs. Gunjan Agrawal as an Independent Director for a term of up to 5 consecutive years
Ordinary resolution proposed for the re-appointment of Mr. Praveen Jain, who retires by rotation

💡 Eligible shareholders may review the annual report resolutions and participate in remote e-voting between September 20 and September 22, 2026.

Rs 27.44 Lacs Revenue: Amit Securities Reports 23.8% YoY Decline in Q1 FY27

🔴 NEGATIVE ⭐ 5/10

EARNINGS 📅 13 Aug 2026, 05:25 PM

Amit Securities Ltd reported a weak set of numbers for the quarter ended June 30, 2026, with standalone revenue falling 23.8% YoY to Rs 27.44 Lacs from Rs 36.00 Lacs. Net profit for the quarter stood at a marginal Rs 1.09 Lacs, down from Rs 1.51 Lacs in the corresponding quarter of the previous year. On a sequential basis, the performance saw a sharp contraction, with revenue dropping 61.7% from Rs 71.58 Lacs in the March 2026 quarter. The company's operations remain heavily dependent on its Investment Division, which contributed over 91% of the total revenue.

Standalone Revenue decreased to Rs 27.44 Lacs from Rs 36.00 Lacs YoY.
Standalone Net Profit declined to Rs 1.09 Lacs compared to Rs 1.51 Lacs in the previous year's June quarter.
Investment Division revenue contributed Rs 25.16 Lacs, representing 91.7% of total revenue.
Trading Division revenue remained minimal at Rs 2.28 Lacs for the quarter.
Earnings Per Share (EPS) for the quarter stood at Rs 0.02, down from Rs 0.05 in the preceding quarter.

💡 Investors should monitor the company's ability to scale its Trading Division and the stability of its Investment Division income, which currently drives almost all profitability.

Amit Securities Q1 FY27 Results: Standalone PAT at Rs 1.09 Lacs, Revenue Down 23.8% YoY

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 13 Aug 2026, 05:20 PM

Amit Securities reported a standalone revenue of Rs 27.44 Lacs for Q1 FY27, a 23.8% decline from Rs 36.00 Lacs in the same quarter last year. Standalone PAT also saw a decrease to Rs 1.09 Lacs compared to Rs 1.51 Lacs YoY. However, consolidated total comprehensive income showed a significant improvement, rising to Rs 20.71 Lacs from Rs 10.81 Lacs YoY, primarily driven by the performance of its three associate companies. The company's operations remain heavily skewed towards its investment division, which contributed nearly 94% of standalone revenue.

Standalone Revenue for Q1 FY27 stood at Rs 27.44 Lacs compared to Rs 36.00 Lacs in Q1 FY26.
Standalone Profit After Tax (PAT) decreased to Rs 1.09 Lacs from Rs 1.51 Lacs YoY.
Consolidated Total Comprehensive Income increased to Rs 20.71 Lacs from Rs 10.81 Lacs in the previous year's quarter.
Investment Division revenue contributed Rs 25.77 Lacs, while the Trading Division contributed only Rs 1.67 Lacs.
The Board approved the notice for the 34th Annual General Meeting (AGM) and the Board's Report for FY 2025-26.

💡 Investors should monitor the performance of the company's associates (Akashdeep Finbuild, Alokik Estate, and Mittal Udyog) as they are the primary drivers of consolidated profitability despite weak standalone operations.

Amit Securities Board Meeting on Aug 13, 2026, to Approve Q1 Results and 34th AGM Details

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 07 Aug 2026, 06:52 PM

Amit Securities has scheduled a board meeting for August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board will also finalize the notice and record date for the company's 34th Annual General Meeting (AGM). This follows a challenging March 2026 quarter where the company reported a net loss of ₹0.23 crore on revenue of ₹0.71 crore. Investors will be looking for a recovery in profitability, given the company's small TTM revenue base of ₹3 crore.

Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
Agenda includes fixing the date and record date for the 34th Annual General Meeting.
Trading window has been closed since July 1, 2026, and will remain so until 48 hours after results.
Company reported a net loss of ₹0.23 crore in the preceding quarter (March 2026).

💡 Monitor the financial results on August 13 to assess if the company has returned to profitability after the loss in the previous quarter.

Amit Securities Clarifies Recent Share Price Movement as Market-Driven

🟡 NEUTRAL ⭐ 2/10

REGULATORY 📅 06 Aug 2026, 07:02 PM

Amit Securities Ltd has responded to a clarification request from the BSE regarding significant movement in its equity share price. The company stated that it has disclosed all material information and events in a timely manner as per SEBI (LODR) Regulations, 2015. Management confirmed that no price-sensitive information has been withheld and attributed the price volatility purely to market conditions. This is a standard regulatory response for micro-cap companies experiencing sharp price fluctuations.

Company responded to BSE query on August 6, 2026, regarding significant price movement.
Management confirmed compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.
Company stated no material information or event has been withheld from the exchange.
Attributed recent price and volume behavior entirely to market-driven conditions.
Company maintains a small scale with TTM revenue of Rs 3 Cr and a market cap of Rs 33 Cr.

💡 Investors should focus on the company's fundamental performance in upcoming quarterly results rather than short-term price volatility, as management denies any undisclosed material developments.

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