Alacrity Securities has scheduled a Board of Directors meeting for Friday, September 4, 2026. The gathering aims to address key corporate governance matters, including the potential declaration of a final dividend for the financial year ending March 2026.

The meeting will take place at the company's registered office in Mumbai. In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm notified the BSE Ltd. regarding the upcoming session.

Agenda Highlights

The primary focus of the board meeting includes the following items:

• Consideration and recommendation of the final dividend for FY26, subject to member approval at the Annual General Meeting (AGM).
• Approval of the date, time, and venue for the 32nd Annual General Meeting.
• Determination of the closure period for the Register of Members and Share Transfer Books for the AGM.
• Review and approval of the Directors' Report, Annual Report, and the draft notice for the 32nd AGM.
• Appointment of M/s. Jaymin Modi & Co. as the scrutinizer for the 32nd AGM.

Kishore Vithaldas Shah, Whole-Time Director, signed the intimation letter dated September 1, 2026.

Alacrity Securities reported a 92.5% year-on-year rise in net profit to ₹738.63 lakh for the quarter ended June 30, 2026, compared to ₹383.54 lakh in the corresponding period of the previous year. Total income from operations increased to ₹11,117.74 lakh from ₹7,063.15 lakh in Q1FY26. The company’s profit before tax stood at ₹939.23 lakh for the quarter, up from ₹512.76 lakh in the prior year.

Financial Performance

The unaudited standalone financial results for Q1FY27 were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on July 16, 2026. The Statutory Auditors carried out a limited review of the results and expressed an unqualified opinion. Earnings per share (EPS) for the quarter improved to ₹1.58 from ₹0.82 in the same quarter last year.

Key Metrics

The financial results were prepared in accordance with the applicable Indian Accounting Standards (Ind AS). The company operates within a single primary business segment. Previous year figures have been regrouped or reclassified where necessary.