Almondz Global Securities approves director appointments

Almondz Global Securities Ltd has secured shareholder approval for the appointment of key personnel to its Board through a postal ballot process concluded on July 7, 2026. The resolutions to appoint Mrs. Neelu Jain as an Independent Director and Mr. Rajeev Kumar as a Director and Whole-Time Director were passed with a 99.83% majority. This governance move strengthens the company's leadership structure as it moves forward with its strategic objectives.

The e-voting process, conducted in accordance with Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, commenced on June 8, 2026. Ms. Ashu Gupta, a Practising Company Secretary, was appointed as the Scrutinizer to oversee the fairness and transparency of the voting process. The results were declared on July 8, 2026, confirming the approval of all three proposed resolutions.

Voting Results Summary

The postal ballot saw participation from 155 members, with a total of 95,335,116 valid votes polled. The detailed breakdown of the voting results across the three resolutions is presented below:

Resolution Description	Votes For	Votes Against	Total Valid Votes	% For
Appointment of Mrs. Neelu Jain as Independent Director	95,170,520	164,596	95,335,116	99.83%
Appointment of Mr. Rajeev Kumar as Director (Retirable by Rotation)	95,170,415	164,596	95,335,011	99.83%
Appointment of Mr. Rajeev Kumar as Whole-Time Director (Director-Finance & CFO)	95,170,415	164,596	95,335,011	99.83%

Key Appointments Approved

The shareholders approved the appointment of Mrs. Neelu Jain (DIN: 00227058) as an Independent Director. Additionally, Mr. Rajeev Kumar (DIN: 00270046) was appointed as a Director on the Board, retirable by rotation, and as a Whole-Time Director designated as Director-Finance & CFO. These appointments were passed via special resolutions, indicating the significance of these roles in the company's governance framework.

The Scrutinizer's report confirmed that the remote e-voting was conducted fairly, with Central Depository Services (India) Limited (CDSL) acting as the authorized agency. A total of 105 invalid votes were recorded for the resolutions concerning Mr. Rajeev Kumar, primarily from the Public-Non Institutions category. The company has now finalized these leadership changes following the requisite regulatory approvals.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.21%	-1.59%	-4.12%	-25.39%	-44.41%	+12.92%

Gurpreet Sobti, a member of the promoter group, has disclosed holding NIL shares in almondz global securities as of March 31, 2026. The disclosure was submitted to the stock exchanges and the company's audit committee in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This filing provides transparency regarding the shareholding status of key individuals associated with the company during the financial year ended March 31, 2026.

The declaration confirms that Sobti did not hold any shares in the company as of the specified date. Furthermore, the filing states that no encumbrance was created on the said shares, directly or indirectly, throughout the financial year. This information is material for shareholders as it clarifies the current stake of a promoter group member in the entity.

Disclosure Details

The disclosure addressed to the BSE Ltd, National Stock Exchange of India Ltd, and the Audit Committee of Almondz Global Securities Ltd outlines the shareholding status. The letter, dated April 6, 2026, was signed by Gurpreet Sobti from New Delhi.

Name(s) of the person/Entity	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
Gurpreet Sobti	Yes

The filing was digitally signed by Gurpreet Sobti, with the unique identifier 7A00B3A7417480A3E3. The document serves as an official record for the exchanges and the company regarding the promoter group member's holdings.