MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at the Registered Office of the Company to transact inter-alia the following business: (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. (ii) To fix date time and place for forthcoming Annual General Meeting; (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting. Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results.