Mathew Easow Research Board Meeting on August 11

Mathew Easow Research Securities Ltd has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.

The meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August 2026 at the company's Registered Office located at Rajkamal Building, 128, Rashbehari Avenue, 1st Floor, Kolkata-700029.

The primary agenda items for the board meeting include:

• Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026
• Finalization of date, time, and venue for the forthcoming Annual General Meeting
• Determination of the Book Closure dates for the purpose of the Annual General Meeting

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Insider Trading Code of Conduct, the Trading Window for dealing in the company's securities remains closed for all Directors, Connected Persons, and Designated Persons. The closure is effective until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.