Madhusudan Securities Limited Press Release Feb 03 2025

MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2025 at 04.00 P.M. at the registered office of the company inter-alia to transact the following businesses:1. To consider and take on record the Unaudited Financial Results for the Quarter ended on December 31, 2024.2. To consider and take on record the Limited Review Report (LRR) for Quarter ended on December 31, 2024.3. Any other business with the permission of the Board which is ancillary and incidental to the business.

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