Board Meeting Announcement for Amit Securities Ltd - Feb 14, 2025

AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited standalone/consolidated quarterly financial results for the quarter ended 31/12/2024 of the Company. To take on record Limited Review Report by the Auditors for the Unaudited Standalone/Consolidated financial results of the Company for the quarter ended 31/12/2024. To consider and approve any other resolution with the permission of Chair.