MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We refer to the letter dated 1st August, 2022 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 13th August, 2022 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2022. In addition to the agenda submitted on 1st August, 2022, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 13th August, 2022 shall also consider inter alia, the following additional item: (i) To fix date, time and venue for forthcoming Annual General Meeting; (ii) To consider, adopt and approve the Directors' Report for the financial year ended 31.03.2022; and (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting.