Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
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Amit Securities Ltd has informed BSE that its Board of Directors will meet on 28 May 2025 at 3:00 PM at the corporate office in Indore. The agenda includes approval of audited standalone and consolidated financial results for the quarter and year ended 31 March 2025, along with the audited Balance Sheet, Profit & Loss statement, and Cash Flow statement. The Board will also take on record the Statutory Auditor's report for FY25. Additionally, the meeting will consider and approve a related party transaction. No actual financial numbers have been disclosed in this filing — it is a pre-results intimation under SEBI LODR Regulation 29(1)(a).
This is a routine board meeting intimation ahead of FY25 results. Shareholders should watch for the audited numbers (revenue, profit, auditor remarks) and details of the related party transaction when results are published, as these could influence the stock price and governance perception.