Almondz Global Securities Announces 32nd AGM, Approves Remuneration & RPTs
Almondz Global Securities will hold its 32nd AGM on September 30, 2026. Key agenda items include adopting FY26 financial statements and approving revised remuneration for MD Manoj Kumar Arora (₹8.12 lakh/month), Director Ajay Pratap (₹4.31 lakh/month), and CFO Rajeev Kumar (₹1.75 lakh/month), effective April 1, 2026. The company will also seek approval for material related party transactions up to ₹386.50 crore with Avonmore Capital & Management Services and ₹315 crore with Almondz Finanz.
The AGM agenda includes several material items: adoption of financial statements, re-appointment of a director, significant revisions in remuneration for key management personnel, and approval for substantial related party transactions. These decisions can have a medium-term impact on corporate governance, executive compensation, and inter-company financial dealings.
The announcement is a routine corporate communication regarding an AGM, director re-appointment, remuneration revisions, and related party transactions. While these are important corporate actions, they do not inherently suggest a positive or negative shift in the company's performance or outlook.
Almondz Global Securities Limited has announced the convening of its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 a.m. IST, to be held through Video Conferencing/Other Audio-Visual Means. The company has fixed Friday, August 28, 2026, as the cut-off date for determining shareholder eligibility to receive the AGM notice and Annual Report for the financial year 2025-26. The Annual Report and AGM notice are also available on the company's website.
During the AGM, shareholders will consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Board and Auditors' reports. They will also vote on the re-appointment of Mr. Ajay Pratap as a Director, who retires by rotation. Furthermore, the agenda includes special business items concerning the revision of remuneration for key management personnel.
Specifically, the AGM will seek approval for revised remuneration for Mr. Manoj Kumar Arora, Managing Director, effective April 1, 2026, with a gross salary of ₹8,12,500 per month, inclusive of perquisites, and potential annual increments. Revised remuneration for Mr. Ajay Pratap, Whole Time Director (Director Legal & Corporate Affairs & Company Secretary), effective April 1, 2026, with a gross salary of ₹4,31,260 per month, also including perquisites and potential increments, will be presented for approval. Additionally, the revision in remuneration for Mr. Rajeev Kumar, Whole Time Director (Director-Finance & CFO), effective April 1, 2026, with a gross salary of ₹1,75,000 per month, including perquisites and potential increments, will be proposed.
The meeting will also address the approval of material related party transactions. Shareholders will vote on approving ongoing and future material related party transactions with Avonmore Capital & Management Services Limited, up to an amount not exceeding ₹386.50 crore, and with Almondz Finanz Limited, up to an amount not exceeding ₹315 crore. These transactions are to be conducted on an arm's length basis and in the ordinary course of business, with ratification for existing transactions and approval for those until the 33rd AGM.
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Almondz Global Securities Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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