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 ....
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Awaiting price reaction for this filing.
Amit Securities Ltd has informed BSE that its Board of Directors will meet on Wednesday, 11 February 2026 at 3:00 PM at its corporate office in Indore. The agenda includes approval of unaudited standalone and consolidated financial results for the quarter ended 31 December 2025. The board will also take on record the Limited Review Report from auditors for these results. Any other business may be taken up with the chair's permission. This is a routine regulatory filing under SEBI LODR Regulation 29 ahead of the results announcement.
No direct impact on shareholders at this stage — this is only a pre-announcement of the board meeting. Investors should watch for the actual Q3 FY26 results on or after 11 February 2026 for any earnings surprises.