AMIT SECURITIES LIMITED
Amit Securities Limited has intimated the Bombay Stock Exchange (BSE) about the adjournment of its Board of Directors meeting originally scheduled for Saturday, May 23, 2026, at 3:00 PM at the Corporate Office at 2, Shivaji Nagar, Indore, Madhya Pradesh, India, 452003.
The meeting has been rescheduled to Tuesday, May 26, 2026, at 3:00 PM due to the Audit Committee's inability to conclude its proceedings, which consequently prevented the Nomination & Remuneration Committee and the Board from meeting as planned.
The agenda items for the adjourned meeting include:
- Consideration and approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
- Taking on record the Statutory Auditor's report for both Standalone and Consolidated Financial Results for the year ended March 31, 2026
- Consideration and approval of Standalone and Consolidated Audited Financial Statements including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and Notes for the year ended March 31, 2026
- Consideration and approval of a related party transaction
- Taking on record the resignation and appointment of the company secretary
- Consideration of any other resolutions with the permission of the chair
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed and will continue to remain closed until 48 hours after the publication of the company's Un-audited Financial Results.