Alacrity Securities Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, July 16, 2026. The meeting will be held at the company's Registered Office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026
- Review and approval of the Limited Review Report for the same quarter
- The financial results will first be reviewed by the Audit Committee before being presented to the full board for approval
Additionally, the board may consider "Any other Matter with the permission of the Chairman" as the second agenda item.
The company has implemented a Trading Window closure for designated persons and their immediate relatives, which commenced on July 1, 2026. The trading restrictions will remain in effect until 48 hours after the announcement of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Kishore Vithaldas Shah, Whole-Time Director (DIN: 01975061), on July 13, 2026 at 11:55:20 IST.