This is a regulatory disclosure filed with BSE Limited regarding an upcoming board meeting of Asit C. Mehta Financial Services Ltd. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015].
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
The document was signed by Ankit Kumar Jain, who holds the positions of Company Secretary and Compliance Officer. The communication was sent from the company's registered office at 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, India.