Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026.2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/ consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.4. To approve the Board report along with the required annexures of the Company;5. To fix the date and approve notice of the 34th Annual General Meeting of the Company;6. To fix the dates of the Annual Book Closure/Record Date of the Company for the 34th Annual General Meeting 7. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;8. To appoint Scrutinizer for the purpose of remote e-voting and voting at 34th Annual General Meeting 9. To consider any other resolutions with the permission of the chair.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
