Akme Fintrade (India) Ltd has scheduled its 30th Annual General Meeting (AGM) for Tuesday, August 4, 2026, at 12:30 PM IST via video conference. The meeting will be conducted in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate and vote on resolutions through remote e-voting or electronically during the meeting.

The company has published the notice and e-voting information in the Financial Express and Jai Rajasthan newspapers. An electronic copy of the Annual Report for the financial year 2025-26 and the AGM notice is being sent to members whose email addresses are registered with depository participants or the company. Physical copies will not be dispatched; instead, a letter with a web link and QR code will be sent to shareholders without registered email addresses.

E-Voting and Participation Schedule

Members holding shares in dematerialized or physical form can participate in remote e-voting. The facility is provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period commences on Saturday, August 1, 2026, at 10:00 AM IST and concludes on Monday, August 3, 2026, at 5:00 PM IST.

The cut-off date to determine eligibility for voting is Tuesday, July 28, 2026. Members who acquire shares after the dispatch of the notice but before the cut-off date must obtain their login ID and password by following instructions in the AGM notice or from the company. Those who vote remotely cannot vote again during the AGM.

Key Dates for AGM

Documents are available on the company’s website, BSE, NSE, and the CDSL e-voting portal. Manoj Kumar Choubisa, Company Secretary and Compliance Officer, signed the communication.

Akme Fintrade (India) Ltd has allotted 25,000 secured, rated, non-convertible debentures (NCDs) aggregating ₹25 Cr on a private placement basis to eligible investors. The issuance aims to raise capital through debt instruments with a coupon rate of 11.50%, providing investors with monthly interest payments and principal repayment upon maturity. The NCDs are proposed to be listed on NSE Limited, ensuring liquidity for the holders.

The Board of Directors of Akme Fintrade (India) Ltd approved the allotment at its meeting held on July 14, 2026. The debentures, valued at INR 10,000 each, have a tenure of up to 24 months from the deemed date of allotment, with a maturity date set for July 14, 2028. The company will maintain a security cover of at least 1.10x over loan receivables during the tenure of the debentures.

The issuance includes specific provisions for penalties in case of defaults or delays. If there is a payment default or any other event of default, the company agrees to pay an additional interest rate of 2% per annum above the applicable interest rate on the outstanding principal amount. Furthermore, any breach of covenants and undertakings, including financial covenants, will attract additional interest at 2% per annum over the coupon rate for the defaulting period.

Additional penal measures are stipulated for delays in security creation and execution of the Debenture Trust Deed. If the issuer fails to execute the Hypothecation Agreement and perfect security within the timelines, an additional interest of 2% over and above the interest rate will be payable. Similarly, a delay in the execution of the Debenture Trust Deed will result in a penal interest of at least 2% per annum over the coupon rate until the deed is executed.

The key details of the allotment are summarised below: