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Alacrity Securities: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday May 28 2021 At 12:30 P.M.

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2022 along with Auditors Report with Unmodified Opinion and Declaration by the Company.2. To consider approve & take on record the Appointment of M/s HP Bhalekar & Associates Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act 2013.3. To consider approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries as Secretarial Auditor for the year 2022-2023.4. Any other Matter with the permission of the Chairman.

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