Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company to be held on Monday, February 12, 2024 inter- alia, to consider and approve the unaudited financial results of the Company along with limited review report for the quarter ended on December 31, 2023 and / or to discuss and any other business / matter with the permission of chair.