Alacrity Securities Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Monday, November 02, 2026. The meeting will be held at the company's Registered Office.
The Board will consider and approve the following agenda items:
1. Consideration and approval of the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026
2. Consideration and approval of the Limited Review Report for the same period
3. Any other matter with the permission of the Chairman
The financial results will be reviewed by the Audit Committee prior to board consideration and approval.
The company has implemented a Trading Window closure for designated persons and their immediate relatives, which became effective from October 01, 2026. The trading restrictions will remain in place until 48 hours after the announcement of the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.