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Amanaya Ventures MD, chairman, board of directors and AGM

BSE: 543804Non - Ferrous Metals

Last traded ₹18.00 on 25 Sep 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s R. K. Dingliwal & AssociatesPeer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Amanaya Ventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amanaya Ventures share news and announcements

Annual general meeting, 28 Aug 2026

249 shareholders on the register on 21 Aug 2026; present: 10 promoters and 267 others; votes counted by Anjum Goyal / Anjum Goyal & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial statements of the company for the financial year ended March 31, 2026 and the report of the director's and Auditor's thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 58.84% · promoters 100.00% · other public 18.60%

  2. Appointment of Mr. Manan Mahajan (DIN - 02217914) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · other public 1.71%

    Turnout: all 58.84% · promoters 100.00% · other public 18.60%

  3. Appointment of M/s Suparn Sekhri & Associates as Secretarial Auditor of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 58.84% · promoters 100.00% · other public 18.60%

  4. Revision in Remuneration of Mr. Manan Mahajan (DIN: 02217914) as Whole time Director and Chief Financial Officer.
    SpecialPromoters have an interest in it
    98.29% for1.71% against

    Against: promoters 0.00% · other public 1.71%

    Turnout: all 9.41% · promoters 0.00% · other public 18.60%

  5. Approval of private placement of Secured, Redeemable, Non-Convertible debentures.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 58.84% · promoters 100.00% · other public 18.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.