STOCKWATCH

Amit Securities Ltd. to Consider Director Resignation and Re-Designation in Board Meeting

Amit Securities Ltd. has announced that a Board of Directors meeting will take place on 5th December, 2025, at 2:00 PM at the company's corporate office in Indore, MP. The agenda includes the consideration of the resignation letter submitted by Ms. Aditi Mittal, a 2025 Director, and the approval of her resignation effective from the same date. Additionally, the Board will discuss the re-designation of Mr. Praveen Jain from Independent Director to Non-Executive Director, pending necessary approvals and compliances under the Companies Act, 2013 and applicable regulations.

• Amit Securities Ltd. to consider the resignation of Ms. Aditi Mittal as 2025 Director.
• Ms. Aditi Mittal's resignation to be effective from 5th December, 2025.
• Mr. Praveen Jain's proposed re-designation from Independent Director to Non-Executive Director.
• Re-designation subject to necessary approvals and compliances under the Companies Act, 2013 and applicable regulations.
• Board Meeting scheduled on 5th December, 2025, at 2:00 PM at the company's corporate office in Indore, MP.