Mathew Easow Research Securities: Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 13th day of August 2025 at the Registered Office of the Company to transact inter-alia the following business:(i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025.(ii) To fix date time and place for forthcoming Annual General Meeting;(iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting.