Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 inter alia to consider and approve With reference to above subject this is to inform you that the 12th Annual General Meeting of Naysaa Securities Limited will be held on 30h September 2019 Monday at 10.00 a.m. at registered office of the Company. Books shall remain closed from Wednesday 25th September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of AGM