Outcome of the Board Meeting held on 30/08/2025 regarding intimation for approval of the Notice and Board Report of 33rd Annual General Meeting of the company.
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Awaiting price reaction for this filing.
The Board of Directors of Amit Securities Ltd met on Saturday, 30 August 2025 at its corporate office in Indore from 1:00 PM to 4:30 PM. The Board approved the Board Report and the Notice for the company's 33rd Annual General Meeting. It also fixed the dates for the Annual Book Closure, the cut-off date, and the remote e-voting period for the AGM, and appointed a Scrutinizer to oversee the e-voting and voting process at the AGM. This is a routine compliance filing under SEBI/LODR requirements ahead of the company's 33rd AGM.
No material impact on shareholders or stock price; this is a standard procedural update confirming that the company is on track for its upcoming AGM. Investors should watch for the actual AGM date and book closure dates in a separate notice.