Akme Fintrade (India) Limited successfully concluded its Extra-Ordinary General Meeting on March 20, 2026, with shareholders providing overwhelming support for a key corporate resolution. The meeting, conducted through video conferencing from 12:30 PM to 12:41 PM, demonstrated strong investor confidence in the company's strategic direction.

Resolution Details and Voting Outcome

The primary agenda item was a special resolution to approve the issue of warrants on a preferential cum private placement basis to persons belonging to both promoter and non-promoter categories. The resolution achieved remarkable shareholder support, reflecting broad consensus among the investor base.

Category-wise Voting Pattern

The voting pattern across different shareholder categories demonstrated unanimous support from promoters and strong backing from public shareholders. The detailed breakdown reveals the comprehensive nature of the approval.

Meeting Proceedings and Leadership

The EGM was chaired by Mr. Nirmal Kumar Jain, who presided over the meeting in accordance with the company's Articles of Association. Company Secretary Manoj Kumar Choubisa welcomed shareholders and facilitated the proceedings, ensuring compliance with all regulatory requirements.

Regulatory Compliance and Documentation

The EGM was conducted in full compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The company utilized Central Depository Services (India) Limited (CDSL) for facilitating remote e-voting services, ensuring secure and transparent voting processes.

Dr. CS Ronak Jhuthawat from M/s Ronak Jhuthawat & Co., Company Secretaries, served as the appointed scrutinizer for the voting process. The scrutinizer's report confirmed that all resolutions were passed with requisite majority, validating the procedural integrity of the meeting.

The voting results and scrutinizer's report have been made available on the company's website at www.akmefintrade.com , with formal submissions to stock exchanges completed within statutory timelines as required under Regulation 30 of the Listing Regulations.

Akme fintrade (india) Limited has secured a substantial term loan facility to strengthen its financial position and support business operations. The company announced this significant funding development through official communication to stock exchanges.

Loan Details and Structure

The financial arrangement involves a comprehensive term loan package from a specialized financial institution. Key details of the loan sanction are presented below:

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by formally notifying both major stock exchanges about this financial development. The disclosure was made simultaneously to ensure transparency and compliance with listing requirements.

The communication was addressed to:

• National Stock Exchange of India Limited (NSE) - Trading Symbol: AFIL
• BSE Limited - Scrip Code: 544200

Corporate Communication Framework

Akme Fintrade (India) Limited maintains robust corporate governance practices through proper disclosure mechanisms. The company has made this information readily accessible to all stakeholders through its official website at www.akmefintrade.com .

Management and Compliance

The official communication was signed by Manoj Kumar Choubisa, who serves as Company Secretary and Compliance Officer with membership number A66176. The digitally signed document ensures authenticity and regulatory compliance for this important financial announcement.

Corporate Infrastructure

The company operates through a dual-office structure to serve its business requirements effectively:

This term loan sanction represents an important step in the company's financial planning and operational strategy, providing additional capital resources for business development and growth initiatives.