AGM/EGM3 Sept 2026, 12:16 pm

Mathew Easow Research Securities Ltd Announces 32nd AGM Details

AI Summary

Mathew Easow Research Securities Ltd has submitted its Annual Report for FY 2025-26, including the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 12:30 PM and will be conducted via Video Conferencing. Key agenda items include the adoption of financial statements, the Board of Directors' report, and the Auditors' Report. Additionally, Ms. Pritha Sinha Pandey is proposed for re-appointment as a Director, and Mr. Ganga Sharan Pandey and Ms. Sarika Kedia are proposed for appointment as Non-Executive Independent Directors. The annual report is available on the company's website.

Key Highlights

Annual Report for FY 2025-26 submitted.
32nd AGM scheduled for September 30, 2026, via VC.
Director re-appointment and new independent director appointments on agenda.
Financial statements and auditor reports to be adopted.

View BSE Filing

MATHEWE

Non Banking Financial Company (NBFC)

MATHEW EASOW RESEARCH SECURITIES LTD.

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