Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the period ended on 31/03/2025. To take on record Auditors report of the Statutory Auditor. To consider and Approve Financial Statement including balance sheet, Profit & Loss Account, Cash Flow & Notes thereon for the period ended on 31/03/2025. To Consider and approve the Related Party Transactions.