Algoquant Fintech Holds 63rd AGM on Sep 30, 2026, Approves Financials & Transactions
Algoquant Fintech held its 63rd AGM on Sep 30, 2026. Key approvals included the FY26 standalone and consolidated financial statements, re-appointment of a director, and authorization for fundraising and investments. Several material related party transactions were also approved.
The AGM involved decisions on financial statements, director re-appointment, fundraising, and related party transactions, which are material to the company's operations and governance.
The announcement details the proceedings of the AGM, including the approval of financial statements and related party transactions. It is a routine disclosure of corporate governance activities.
Algoquant Fintech Limited conducted its 63rd Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 04:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was chaired by Mr. Devansh Gupta, Managing Director.
The AGM addressed several key business items, including the consideration and adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also voted on the re-appointment of Mr. Dhruv Gupta as Whole Time Director, who retires by rotation.
Special business included seeking authorization for loans, investments, guarantees, and securities. Additionally, approvals were sought for raising funds through borrowing and debt securities. Several material related party transactions were also presented for approval, involving entities such as Algoquant Financials LLP, Growth Securities Private Limited, Mr. Dhruv Gupta, Mr. Devansh Gupta, Devansh Real Estate Private Limited, Vardan Securities Private Limited, and Nirmal Buildwell Real Estate, LLP.
Remote e-voting facilities were available from September 26 to September 29, 2026. Members present at the AGM also had the opportunity to cast their votes electronically. Mr. Sarthak Mittal was appointed as the scrutinizer for the voting process. The results of the voting will be submitted to the stock exchanges within two working days and will also be available on the company's website and NSDL. The meeting concluded at 05:20 PM IST.
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