Sri Amarnath Finance Ltd

Sri Amarnath Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th day of February 2026 at the registered office of the company to inter alia consider various business including consider the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025 along with limited review report thereon