StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting23 May 2026, 07:41 pm

Amit Securities Board Meeting on May 26, 2026

AI Summary

Amit Securities Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also review the auditors' report, related party transactions, and consider the resignation and appointment of the company secretary. The trading window remains closed until 48 hours after the publication of the unaudited financial results.

Key Highlights

  • Board meeting scheduled for May 26, 2026, to approve audited financial results.
  • Consideration of standalone and consolidated financial results for the year ended March 31, 2026.
  • Review of auditors' report for standalone and consolidated financial results.
  • Discussion on related party transactions and company secretary changes.
  • Trading window closed until 48 hours post unaudited financial results publication.