Asit C Mehta Financial Services Limited has announced that its Board of Directors will convene on January 31, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting notification was issued on January 27, 2026, in accordance with regulatory requirements.

Board Meeting Details

The scheduled board meeting will focus on considering and approving the unaudited financial results for the reporting period ended December 31, 2025. The company will present both standalone and consolidated financial statements covering the quarter and nine months performance.

Regulatory Compliance

The board meeting intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about upcoming board meetings that will consider financial results.

Company Information

Asit C Mehta Financial Services Limited operates from its registered office located at Pantomath Nucleus House, Saki Vihar Road, Andheri (East), Mumbai. The company is listed on BSE Limited under scrip code 530723 and carries the ISIN INE041B01014. The meeting notification was signed by Ankit Kumar Jain, who serves as the Company Secretary and Compliance Officer.

Market Communication

The formal intimation was addressed to BSE Limited's Corporate Relationship Department, ensuring proper disclosure to the stock exchange and market participants. This advance notice allows investors and stakeholders to prepare for the upcoming financial results announcement and subsequent market activity.

Asit C Mehta Financial Services Limited has announced a key leadership appointment, naming Mr. Ankit Kumar Jain as Company Secretary and Compliance Officer effective January 13, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee during a board meeting held on the same date.

Board Meeting Details

The Board of Directors convened on Tuesday, January 13, 2026, with the meeting commencing at 04:30 PM and concluding at 05:11 PM. The primary agenda item was the appointment of the new Company Secretary and Compliance Officer, which was approved as a Key Managerial Personnel position.

New Appointee Profile

Mr. Ankit Kumar Jain brings substantial expertise to his new role as Company Secretary and Compliance Officer. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A54805 and holds a Commerce Graduate degree from Osmania University Hyderabad.

Professional Experience and Expertise

Mr. Jain is described as a seasoned Company Secretary and Compliance professional with over eight years of experience in handling corporate governance, regulatory compliance, and secretarial functions of listed companies. His expertise encompasses:

• Deep knowledge of Companies Act, 2013
• Proficiency in SEBI Regulations and allied corporate laws
• Securities laws compliance
• Strengthening governance frameworks
• Ensuring transparent shareholder communication

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Ankit Kumar Jain is not debarred from holding the office of Company Secretary and Compliance Officer by virtue of any order passed by SEBI or any other regulatory authority.

Corporate Communication

The appointment information has been communicated to BSE Limited under scrip code 530723, and the details will be made available on the company's website at www.acmfsl.com . This appointment represents a strategic move to strengthen the company's compliance and governance framework under experienced leadership.