Palash Securities Ltd

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th May 2023 inter-alia to:a. Approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023; b. Recommend Dividend if any.c. Consider and approve Redemption of unlisted 8.50% Non-Convertible Cumulative Reedeemable Preference Shares of Rs. 10/- each.