MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

(i) UFR of the Company for the quarter ended 30th June, 2024. along with LRR dated 14th Aug, 2024 of M/s. Gupta & Manglik., (ii) D.R for the financial year ended on 31.03.2024; (iii) Notice OFAGM to be held on Monday, the 30th September, 2024 at 12.30 P.M through (VC) / Other (OAVM) (iv) the Register of Members a will remain closed from 24th September, 2024 till, 30th September, 2024 (both days inclusive) (v) the Company has fixed 23rd September, 2024 as the CUT OFF DATE The E-Voting period will commence on 27th September, 2024 (9.00 a.m) and ends on 29th September, 2024 (5.00 p.m). (vi) Undertaking regarding Non-Applicability of Statement of Deviation or Variation (vii) Appointment of M/s. GGPS and Associates, Chartered Accountants (Firm Registration No. 032345N), was appointed as Statutory Auditors of the Company subject to approval of shareholders