- Under BSE's graded surveillance, stage II, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹5.40 Cr5,112th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 424
Amarnath Securities board of directors
At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonChetan Balubhai Patel
4 directors2 independent2 executive
- Chetan Balubhai Patel · ChairpersonExecutive · joined Jan 2025 · 2 listed boards · 1 committee seat
- Amit Priyakant PandyaExecutive · joined Jan 2025 · 1 listed board
- Sanjay Rajkumar DuaIndependent · joined Jan 2025 · 3 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Afzalkhan Usmankhan AfridiIndependent · joined Jan 2025 · 3 months as independent · 2 listed boards · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Omkar Herlekar, left 17 Jan 2025: Others
- Chandni Kishin Makhija, left 3 Jan 2025: Others
- Ajay Sukhwani, left 2 Jan 2025: Others
- Naresh Dharma Padir, left 19 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Feb 20254 of 4 present2 independent · 34 days in between
- 17 Jan 20253 of 3 present0 independent · 13 days in between
- 3 Jan 20254 of 4 present1 independent · no day in between
- 2 Jan 20253 of 3 present2 independent · 13 days in between
2 earlier meetings
- 19 Dec 20244 of 4 present2 independent · 35 days in between
- 13 Nov 20244 of 4 present2 independent
Audit Committee
- 21 Feb 20253 of 3 present2 independent · 99 days in between
- 13 Nov 20243 of 3 present2 independent
Nomination and remuneration committee
- 17 Jan 20251 of 1 present1 independent · 13 days in between
- 3 Jan 20252 of 2 present1 independent · no day in between
- 2 Jan 20253 of 3 present2 independent · 13 days in between
- 19 Dec 20243 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- HK SHAH &CO.Peer-review certificate valid to Oct 2026
2 earlier auditors
- H K Shah & Co.Named in the filing for the quarter to Mar 2026
- SDPM & CoNamed in the filing for the quarter to Mar 2025
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.
Amarnath Securities 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.Amarnath Securities share news and announcements
Annual general meeting, 30 Sep 2026
1,520 shareholders on the register on 23 Sep 2026; present: 0 promoters and 20 others; votes counted by Shravan Gupta / Shravan A Gupta & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.27% · promoters 0.00% · institutions 0.00% · other public 12.27%
- To appoint Mr. Chetan Balubhai Patel (DIN: 03556088), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary54.83% for45.17% against
Against: promoters 0.00% · institutions 0.00% · other public 45.17%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
- To appoint Mr. Anirudh Tanvar (ACS No. A23145; COP No. 19757) Practicing Company Secretary, as secretarial auditor of the Company for one term of 5 consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
- To approve directors'/ managerial remuneration in case of inadequate Profits/no profits in any financial yearSpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it54.83% for45.17% against
Against: promoters 0.00% · institutions 0.00% · other public 45.17%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
- To take Approval for Secured / Unsecured Borrowing Powers Of The Company And Creation Of Charge/ Providing SecuritySpecialNot passedRecorded as not passed although most votes were for it; no reason is given54.83% for45.17% against
Against: promoters 0.00% · institutions 0.00% · other public 45.17%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
- To take approval of material related party transactions entered or to be entered with the related parties as per the required laws and regulationsSpecialNot passedRecorded as not passed although most votes were for it; no reason is given54.83% for45.17% against
Against: promoters 0.00% · institutions 0.00% · other public 45.17%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
- To change in designation of Mrs. Kinnari chetan patel (Din: 03566246) Additional director to executive whole-time directorOrdinary54.83% for45.17% against
Against: promoters 0.00% · institutions 0.00% · other public 45.17%
Turnout: all 22.38% · promoters 0.00% · institutions 0.00% · other public 22.38%
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.
Fines and tax disputes
Reported in the filing for the quarter to Mar 2025.
- Fine or penaltyBSESince 1 Apr 2010
Regulation 33
Late Submission of Financial Result for December Quarter - Tax disputeIncome TaxSince 1 Apr 2010Pending from CITAt the filing before: FY-09-10
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.