In pursuant to regulation 30 of the SEBI (LODR) Enclosed herewith copies of the newspaper advertisement published in the Financial express and Duranta Barta.
Awaiting price reaction for this filing.
Mathew Easow Research Securities Ltd has submitted to BSE copies of newspaper advertisements published in Financial Express (English) and Duranta Barta (Bengali) on September 2, 2025, regarding its 31st Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 12:30 PM through Video Conferencing/Other Audio Visual Means, without physical presence of members. Remote e-voting will be available from September 23 (9:00 AM) to September 25, 2025 (5:00 PM), with the cut-off date set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025. AGM Notice and Annual Report for FY 2024-25 were sent electronically on September 1, 2025.
This is a routine regulatory disclosure under SEBI LODR Regulation 30. Shareholders should note the book closure window (Sept 20-26) during which share transfers will not be processed, and the cut-off date of Sept 19 for e-voting eligibility. No material impact on stock price is expected.