
Board Meeting7 Aug 2026, 07:01 pm
Amit Securities Board Meeting on Aug 13 to Approve Q1 FY27 Results
AI Summary
Amit Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board will also review the Auditors' Limited Review Report, approve the Board report, and finalize arrangements for the 34th Annual General Meeting, including fixing the date, book closure period, and appointing a scrutinizer. The trading window will remain closed from July 1, 2026, until 48 hours after the results declaration.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Unaudited Financial Results for Q1 FY27.
- Finalize arrangements for the 34th Annual General Meeting.
- Trading window closure until post-results announcement.
Price Impact
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