| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter ended on 30th June 2026. 3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/ consolidated Financial Results of the Company for the Quarter ended on 30th June 2026. 4. To approve the Board report along with the required annexures of the Company; 5. To fix the date and approve notice of the 34th Annual General Meeting of the Company; 6. To fix the dates of the Annual Book Closure/Record Date of the Company for the 34th Annual General Meeting 7. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 8. To appoint Scrutinizer for the purpose of remote e-voting and voting at 34th Annual General Meeting 9. To consider any other resolutions with the permission of the chair. | ||
| Board Meeting | 26 May 2026 | 17 May 2026 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Standalone and consolidated financial results for the quarter ended 31/03/2026. To consider and approve the Auditors Reports. To consider and approve the related party transaction. To take on record resignation and appointment of Company Secretary of the Company. Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Standalone and consolidated Quarterly Results for the Quarter ended on 31/03/2026. To take on record resignation and appointment of company Secretary of the Company. (As per BSE Announcement dated on: 25.05.2026) OUTCOME OF MEETING HELD ON 26TH MAY 2026 APPOINTMENT OF COMPANY SECRETARY W.E.F. 01ST JUNE 2026 (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve consider and approve the Unaudited Quarterly Financial Results of the Company for the Quarter ended 31/12/2025. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 5 Dec 2025 | 2 Dec 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Resignation letter tendered by Director Ms. Aditi Mittal. The proposal for re designation of Mr. Praveen jain, from Independent Director to non executive director. OUTCOME OF MEETING HELD ON 05.12.2025 (As per BSE Announcement dated on: 05.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter ended on 30/09/2025. Outcome of Board Meeting of the Company for consideration and approval of Unaudited Quarterly Financial results for the Quarter ended 30/09/2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve TO APPROVE NOTICE OF 33RD ANNUAL GENERAL MEETING AND OTHER RELATED AGENDA ITEMS Outcome of the Board Meeting held on 30/08/2025 regarding intimation for approval of the Notice and Board Report of 33rd Annual General Meeting of the company (As Per BSE Announcement Dated on:30.08.2025) | ||
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