StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting17 May 2026, 09:00 pm

Amit Securities Board Meeting on 23 May 2026

AI Summary

Amit Securities Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address the auditor's report, financial statements, related party transactions, and changes in the company secretary position.

Key Highlights

  • Board to approve audited standalone and consolidated financial results for FY26.
  • Auditor's report for FY26 standalone and consolidated results to be reviewed.
  • Approval of financial statements including Balance Sheet, Profit & Loss, and Cash Flow.
  • Related party transactions to be considered and approved.
  • Resignation and appointment of company secretary to be taken on record.