Madhusudan Securities Ltd(Madhusudan Sec.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	22-Aug-2022	-	-
AGM 30/09/2022 1. The Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2022 and Report of the Board of Director and the Auditors Report thereon were approved with requisite majority. 2. Reappointment of appointment of M/s. S. V. Bhat & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company from the conclusion of this AGM till the conclusion of the sixth Annual General Meeting from this Annual General Meeting.

QuickLinks for Madhusudan Securities Ltd.