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Madhusudan Securities Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 10 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

07:28 PM, 10th Aug 2023

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on 10th August 2023 at the registered office of the Company situated at 37 National Storage Building Plot No. 424-B Nr. Johnson and Johnson Building S. B. Road Mahim (West) Mumbai - 400 016 have considered and approved the following items of business:

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