AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation, 2015 for Notice Board Meeting for approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023