algoquant fintech has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2026.

The meeting is being convened pursuant to the provisions of Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for the prevention of insider trading, the trading window for dealing in the securities of the company will remain closed. The window will stay shut until 48 hours post the outcome of the board meeting.

The trading window is scheduled to reopen on May 30, 2026. The closure period effectively ends on May 29, 2026, once the 48-hour period following the meeting outcome has elapsed.

Key Dates

Algoquant Fintech Limited has announced the appointment of Mr. Mohd. Intzar as Company Secretary and Compliance Officer with effect from April 30, 2026. The appointment was formally approved during a Board of Directors meeting held on April 30, 2026, following a recommendation from the Nomination and Remuneration Committee. The company has communicated this development to both the National Stock Exchange of India Limited and BSE Limited in compliance with regulatory requirements.

Board Meeting Outcomes

The Board of Directors meeting commenced at 03:30 P.M. (IST) and concluded at 04:00 P.M. (IST) on April 30, 2026. The primary agenda item was the appointment of Mr. Mohd. Intzar as Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the company. The appointment has been made in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Qualifications

Mr. Mohd. Intzar brings substantial expertise to his new position at Algoquant Fintech Limited. He is a qualified Company Secretary from the Institute of Company Secretaries of India, holding membership number ACS 80155. His educational background includes a Bachelor's degree in Commerce from the University of Delhi. He has comprehensive experience in corporate governance, listing compliances, legal compliance, secretarial services, and regulatory affairs.

Regulatory Compliance

The appointment notification has been made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as mandated under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has confirmed that Mr. Mohd. Intzar is not related to any Director of the company, ensuring independence in his role as Compliance Officer.

Corporate Governance Enhancement

This appointment strengthens the company's commitment to maintaining robust corporate governance standards and regulatory compliance. The announcement was signed by Devansh Gupta, Managing Director of Algoquant Fintech Limited (DIN: 06920376), and formally communicated to the stock exchanges for record purposes. The information is also available on the company's website at www.algoquantfintech.com .