Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alacrity Securities Ltd has informed BSE that its Board of Directors will meet on Friday, September 5, 2025 at the registered office in Kandivali (West), Mumbai. The meeting is primarily focused on preparations for the 31st Annual General Meeting (AGM). Key agenda items include finalising the AGM date, time and venue, approving the Director's Report for FY ended 31st March 2025, approving the Annual Report for FY 2024-25, approving the AGM notice and calendar of events, and deciding the book closure dates. The board will also appoint M/s Jaymin Modi & Co as the Scrutinizer for the AGM. The intimation was filed on September 2, 2025 under SEBI Listing Regulations.
This is a routine pre-AGM board meeting with no financial results, dividend, or major corporate action on the table. Shareholders can expect the Annual Report and AGM notice to be released shortly after the meeting, but this filing itself is unlikely to move the stock price.