Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Alacrity Securities has informed that the Board of Directors of the Company at its meeting held today, Monday, November 02, 2026 at 12:30 PM, has approved the following items: 1. Considered and Approved the Unaudited Financial Results of the company along with Limited Review Report for the Quarter and half year ended September 30, 2026, after these results are reviewed by the Audit Committee. The Board Meeting commenced at 12:30 pm today and concluded at 1:30 pm.
The above information is a part of company’s filings submitted to BSE.