MATHEW EASOW RESEARCH SECURITIES LTD.

Mathew Easow Research Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted virtually via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The notice for the AGM, including instructions for virtual attendance and e-voting, has been dispatched electronically to members. Key agenda items include the adoption of financial statements for FY26, the reappointment of Ms. Pritha Sinha Pandey as a Director, and the approval of Mr. Ganga Sharan Pandey and Ms. Sarika Kedia as Non-Executive Independent Directors.

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.

Mathew Easow Research Securities Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Directors' Report for the financial year ended March 31, 2026, and convened the 32nd Annual General Meeting (AGM) for September 30, 2026. The company has fixed September 23, 2026, as the cut-off date for voting rights for the AGM, with e-voting commencing on September 27, 2026. The statutory auditors, GGPS And Associates, have provided a limited review report on the unaudited financial results.

Mathew Easow Research Securities Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The meeting will primarily focus on considering and approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and place for the upcoming Annual General Meeting (AGM), as well as finalize the book closure dates for the AGM. In line with SEBI regulations, the trading window for company securities will be closed for directors and designated persons until 48 hours after the financial results are declared.

Mathew Easow Research Securities Ltd has announced the closure of its trading window for all directors, connected persons, and designated employees. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. All relevant personnel are advised not to trade in the company's securities during this period.

Mathew Easow Research Securities Ltd. announced its standalone audited financial results for the quarter and financial year ended March 31, 2026. The board meeting held on May 27, 2026, also approved the appointment of Ms. Sarika Kedia as an Additional Non-Executive Independent Director and accepted the resignation of Mr. Jitendra Kumar Bhagat as Non Executive Independent Director. The board also reconstituted various committees.

Mathew Easow Research Securities Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed for all Directors/Connected/Designated Persons until 48 hours after the declaration of the financial results.

Pursuant to SEBI Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the securities of Mathew Easow Research Securities Ltd will be closed to all Directors/ Connected/ Designated Persons from 1st April, 2026 till 48 hours after the declaration of the audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026. All Directors/ Connected/ Designated Persons of the Company are advised not to trade on the securities of the Company during the trading window closure period.

Mathew Easow Research Securities Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company reported a profit before tax of INR 3.23 crore for the quarter. Additionally, the board approved the appointment of Mr. Ganga Sharan Pandey as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.

Mathew Easow Research Securities Ltd has announced a Board of Directors meeting on February 7, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025. The trading window for dealing in the securities of the company will be closed to all directors, connected, and designated persons till 48 hours after the declaration of the aforesaid unaudited financial results, in accordance with the SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company’s Insider’s Trading Code of Conduct.