Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 ,inter alia, to consider and approve 1. To Consider and approve the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / convertible warrants / preference shares / any other equity linked securities ('Securities') through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method or mode 2. To consider convening an Extra-ordinary General Meeting/postal Ballot to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.3. To Appoint a scrutinizer for scrutinizing e-voting process 4. To discuss any other business matter with the permission of Chairperson.