Mathew Easow Research Securities Ltd — Board Meeting, 13-08-2025: Board Meeting

The company's board has approved its financial results for the quarter, reporting a profit of 0.02 Cr. Shareholders should note the upcoming 31st Annual General Meeting (AGM) to be held via Video Conferencing/OAVM. Key dates for participation include the e-voting period from September 23 to 25, with September 19 as the cut-off date to determine voting rights. The share transfer books will be closed from September 20 to September 26 for the AGM. Additionally, the board approved the appointment of Mr. Jagannath Kar as Secretarial Auditor for five years, pending shareholder approval at the AGM.