Amit Securities Board Meeting for Q1 FY27 Results

Board Meeting Date: Thursday, August 13, 2026
Quarter Ended: June 30, 2026
Trading Window Closure: From July 1, 2026, until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026
Filing Date: August 7, 2026

The Board of Directors will consider the following agenda items:

1. Approval of Unaudited Standalone Financial Results for quarter ended June 30, 2026

2. Approval of Unaudited Consolidated Financial Results for quarter ended June 30, 2026

3. Taking on record the Limited Review Report by the Auditors for the unaudited standalone/consolidated financial results

4. Approval of the Board report along with required annexures

5. Fixing the date and approving notice of the 34th Annual General Meeting

6. Fixing the dates of Annual Book Closure/Record Date for the 34th Annual General Meeting

7. Fixing the Cut-off Date and Remote E-voting period for the ensuing AGM

8. Appointment of Scrutinizer for remote e-voting and voting at the 34th Annual General Meeting

9. Consideration of any other resolutions with permission of the chair

The trading window closure was previously communicated via letter dated July 10, 2026
The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015
This information is also hosted on the company's website: www.amitsecurities.com