Algoquant Fintech has scheduled its 63rd Annual General Meeting for Wednesday, September 30, 2026, at 4:30 pm via video conferencing. The meeting will address ordinary business, including the adoption of FY26 financial statements and the re-appointment of Whole Time Director Mr. Dhruv Gupta.

The disclosure was made on September 3, 2026, pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was filed with both the National Stock Exchange of India Limited and BSE Limited.

Special Resolutions: Loans, Investments, and Borrowings

The company seeks shareholder approval for significant financial flexibility measures. A special resolution proposes authorizing the Board to extend loans, provide guarantees, or make investments up to ₹1,000 crore in excess of statutory limits under Section 186 of the Companies Act, 2013.

Additionally, shareholders will vote on a special resolution to approve raising funds via borrowing or issuance of debt securities (including NCDs and commercial papers) up to ₹1,000 crore in excess of paid-up capital and free reserves. This authority is sought under Sections 180(1)(a) and 180(1)(c) to meet working capital needs and maintain liquidity.

Another special resolution seeks approval under Section 185 to advance loans or provide guarantees to subsidiaries, associates, joint ventures, or entities where directors are interested, up to an aggregate amount of ₹500 crore for FY27.

Related-Party Transactions

The AGM agenda includes several ordinary resolutions approving material related-party transactions (RPTs) for FY27, valid until the next AGM. These transactions are proposed on an arm's length basis:

The largest single RPT limit is with Algoquant Financials LLP, the promoter entity holding 51.62% of the paid-up equity share capital. The proposed transaction value represents 169.88% of the company's annual consolidated turnover for the preceding financial year.

AGM and E-Voting Schedule

Shareholders entitled to vote must hold shares as on the cut-off date of Wednesday, September 23, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm. The voting module will be disabled by NSDL after this deadline.

Annual Report Access and Compliance

The Annual Report for the Financial Year 2025-26 is available on the company's official website. Shareholders who have not registered their email addresses with the Registrar and Share Transfer Agent or Depository Participants were informed via this communication.

The company reminded security holders holding physical securities to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The cut-off date for this compliance was August 28, 2026. Key requirements include updating PAN, address, mobile number, bank account details, providing specimen signatures, and dematerialising physical securities. Shareholders with folios lacking these updated details are eligible for payments only through electronic mode effective from April 1, 2024. Mohd Intzar, Company Secretary and Compliance Officer, signed the communication.

Algoquant Fintech Limited has filed its unaudited financial results for the first quarter of FY27 (ended June 30, 2026) with Indian stock exchanges. The company submitted the standalone and consolidated results to the National Stock Exchange of India Limited and BSE Limited on August 15, 2026.

The disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also published a newspaper advertisement regarding the results in Financial Express in both English and Gujarati languages.

Regulatory Compliance

The filing was certified by Mohd. Intzar, Company Secretary and Compliance Officer. The company stated that the unaudited financial results are also available on its official website. No specific financial metrics, such as revenue or net profit, were included in the provided text of the exchange communication.

What the Numbers Show

The source document serves as a regulatory notification of the results' availability rather than a detailed financial report. As no numerical data is present in the input, no analytical observation on performance trends can be derived.