Akme fintrade (india) Limited has secured a significant term loan facility to bolster its financial resources. The company announced the sanction of Rs 8,00,00,000 from MAS Financial Services Limited, marking an important milestone in its funding strategy.

Loan Details and Financial Impact

The term loan facility represents a substantial financial commitment that will enhance the company's operational capabilities. The funding arrangement demonstrates confidence from MAS Financial Services Limited in Akme Fintrade's business model and growth prospects.

Regulatory Compliance and Disclosure

The company fulfilled its regulatory obligations by informing both major stock exchanges about this development. Company Secretary and Compliance Officer Manoj Kumar Choubisa signed the official communication, ensuring proper documentation and transparency.

The disclosure was made to:

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

Corporate Communication

Akme Fintrade (India) Limited maintains transparent communication with its stakeholders through multiple channels. The company has made this information available on its official website at www.akmefintrade.com , ensuring broader accessibility for investors and other interested parties.

The announcement reflects the company's commitment to maintaining proper corporate governance standards and keeping stakeholders informed about significant financial developments that may impact its operations and growth trajectory.

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.