B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2024.\r\n2. Audit Report for the year ended 31.03.2024\r\n3. Notice of 38th Annual General Meeting for the year 2023-24\r\n4. Directors Report for the year ended 31.03.2024\r\n5. Recommendation of dividend, if any, for the financial year 2023-24.\r\n6. Secretarial Audit Report for the year 2023-24\r\n7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. \r\n8. Appointment of internal auditor and Secretarial auditor for the financial year 2024-25.\r\n9. Appointment of Statutory auditors of the company. \r\n10. Any other business with the permission of the Chair.\r\n