In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report ....
Awaiting price reaction for this filing.
Mathew Easow Research Securities Ltd has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, along with the Notice of its 31st Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 12:30 PM through video conferencing. Key items on the AGM agenda include adoption of FY25 financial statements, re-appointment of Mr. Beda Nand Choudhary as a director retiring by rotation, and his re-appointment as Whole-time Director for 3 years (15 June 2025 to 14 June 2028) at a remuneration of Rs. 50,000 per month. The company is also seeking shareholder approval to appoint Jagannath Kar of Patnaik & Patnaik as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). E-voting facility via NSDL will be open from 23 September to 25 September 2025, with the cut-off date being 19 September 2025.
This is a routine compliance filing and does not materially affect shareholders. The proposed re-appointment of the Whole-time Director and the Secretarial Auditor are standard governance items requiring shareholder approval at the AGM. No financial results, dividend, or business-changing information is included in this filing.