Alacrity Securities Ltd convened its 32nd Annual General Meeting on September 30, 2026, to adopt financial statements for FY26 and declare a dividend. The meeting also approved the reappointment of Kishore Vithaldas Shah as a director.

The proceedings were conducted through video conferencing and other audio-visual means, in compliance with MCA circulars and SEBI regulations. Ms. Pooja Ashutosh Gupta, Executive Director, chaired the session after confirming the requisite quorum. Remote e-voting had commenced on September 26, 2026, and concluded prior to the meeting's start time of 9:30 am.

Resolutions put to vote

The members voted on three ordinary business items set out in the notice convening the meeting. The scrutinizer, M/s Jaymin Modi & Co., will submit the voting results within two working days.

Meeting logistics and compliance

The company provided an e-voting facility during the AGM for members who had not cast their votes earlier. This facility remained open for 15 minutes following the conclusion of the proceedings. Three participants registered as speakers during the event.

The meeting concluded at 10:05 am with a vote of thanks. The results of the remote e-voting and the votes cast during the AGM, consolidated with the Scrutinizer's report, are scheduled for announcement shortly.

Promoter Hemanshu Ramniklal Mehta has increased his stake in Alacrity Securities Limited by acquiring 12,17,217 equity shares through an off-market transfer in the nature of a gift. The transaction was executed on September 8, 2026, raising his total shareholding to 5.70% of the company’s voting capital.

The acquisition was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Mehta, who belongs to the promoter group, held 3.09% of the company prior to this transaction. The total equity share capital of Alacrity Securities Limited remains unchanged at ₹46.66 crore, comprising 4,66,60,000 equity shares of ₹10 each.

Transaction Details

No shares were encumbered with pledges or liens following the acquisition. The disclosure confirms that the voting rights associated with the acquired shares are fully vested with the promoter. There were no warrants, convertible securities, or other instruments entitling the acquirer to receive additional shares carrying voting rights involved in this transaction.