AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited standalone and consolidated Financial results of the Company for the quarter and year ended 31st March, 2024. \r\n\r\nTo take on record Auditors Report for the quarter and year ended 31st March, 2024.\r\n\r\nTo consider and approve the Standalone and Consolidated Audited Financial Statements including Balance Sheet as at 31st March, 2024, P&L Account, Cash flow and Notes for the year ended 31st March, 2024.\r\n\r\nTo consider and approve the related party transaction.