Board Meeting Announcement for Maruti Securities Ltd - Feb 12, 2025

MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Wednesday February 12 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia the following: 1. Unaudited Financial Statements for the Quarter ended December 31 2024 along with the limited review report of the statutory auditor of the Company; 2. Shifting of Registered office within City Local Limits of the Company; 3. Any other business matters.