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 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amit Securities Limited has informed BSE that its Board Meeting scheduled for May 23, 2026 has been rescheduled to May 26, 2026. The meeting was postponed because the Audit Committee was unable to conclude its proceedings, which in turn delayed the Nomination & Remuneration Committee and Board meetings. The Board will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the year ended March 31, 2026, along with audited financial statements. The meeting will also address related party transactions and the resignation/appointment of the Company Secretary. The trading window remains closed until 48 hours after the publication of unaudited financial results.
The rescheduling due to incomplete Audit Committee proceedings may indicate delays in finalizing results or potential audit concerns. Shareholders should monitor the outcome of the related party transaction approval and the Company Secretary change.