Algoquant fintech Limited has submitted its mandatory initial disclosure to stock exchanges, confirming that the company does not fall under the category of "Large Corporate" as defined by SEBI's regulatory framework. The disclosure was filed on April 30, 2026, in compliance with SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Company's Financial Position

The disclosure reveals key financial information about Algoquant Fintech Limited's borrowing position. The company reported outstanding borrowings significantly below the Large Corporate threshold criteria.

Regulatory Compliance Framework

The SEBI circular mandates that all entities must disclose their Large Corporate status within 30 days from the beginning of each financial year. This framework specifically relates to fundraising through issuance of debt securities by Large Corporates. Companies falling under this classification face additional regulatory requirements and compliance obligations.

Algoquant Fintech's outstanding borrowings of ₹0.8715 crore as of March 31, 2026, place it well below the threshold that would trigger Large Corporate classification. The company has not obtained any credit rating during the previous financial year, as indicated in the disclosure.

Management Authorization

The disclosure was authorized by Managing Director Devansh Gupta (DIN: 06920376) and Chief Financial Officer Yogesh Gusain. The document was digitally signed on April 30, 2026, ensuring proper authentication and compliance with regulatory requirements.

The company has designated both NSE and BSE as the stock exchanges where any potential fines would be paid in case of future shortfall in required borrowing under the SEBI framework. This proactive disclosure demonstrates Algoquant Fintech's commitment to maintaining transparency and regulatory compliance in its corporate governance practices.

Algoquant Fintech Limited has submitted newspaper advertisements to stock exchanges on April 24, 2026, informing shareholders about the special window for transfer and dematerialisation of physical securities. The company published notices in Financial Express (English) and Ahmedabad Express (Gujarati) to comply with regulatory requirements under SEBI guidelines.

Regulatory Submission Details

The company formally communicated with both National Stock Exchange of India Limited and BSE Limited on April 24, 2026, submitting the newspaper advertisement as required under Regulation 30. The submission was digitally signed by Devansh Gupta, Managing Director (DIN: 06920376).

Special Window Framework

The special window operates under Securities and Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This facility accommodates shareholders who need to complete transfer or dematerialisation processes for securities transacted before April 01, 2019.

Eligible Transaction Categories

The facility covers various scenarios where earlier transfer attempts were unsuccessful, including transfer requests lodged earlier but rejected due to deficiencies, applications returned due to incomplete documentation, and requests not attended due to process-related issues. The window also accommodates dematerialisation of physical securities from the specified period.

Registrar and Transfer Agent Details

Eligible shareholders must submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), located at C-101, Embassy, 247, L. B. S. Marg, Vikroli (West), Mumbai-400 083, latest by February 04, 2027.

Company Information

Algoquant Fintech Limited operates from Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050. The company maintains investor communication through investors@algoquantfintech.com and can be reached at +91-9910032394.