Almondz Global Securities Limited successfully conducted its Extraordinary General Meeting (EGM) on March 27, 2026, and has now disclosed the official voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, held through video conferencing from 11:12 AM to 11:27 AM IST, achieved overwhelming shareholder approval for the convertible warrants issue.

EGM Proceedings and Attendance

The company conducted the EGM through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA General Circular No. 09/2024 and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133. The meeting was chaired by Mr. Satish Chandra Sinha, with Ms. Ashu Gupta of M/s Ashu Gupta & Co appointed as the Scrutinizer.

Voting Results and Approval

The special resolution for convertible warrants issuance received exceptional shareholder support. Out of 173,646,754 total shares, 97,385,127 votes were polled, representing 56.08% of outstanding shares. The resolution was approved with 97,385,057 votes in favor (99.9999%) and only 70 votes against (0.0001%).

Convertible Warrants Details

The approved resolution covers the issuance of up to 80,00,000 fully convertible warrants of ₹1 each at ₹16.58 per warrant, convertible into equity shares on preferential allotment basis to non-promoters. The total issue size amounts to ₹13,26,40,000.

E-Voting Process and Compliance

The company provided remote e-voting facility through CDSL from March 24-26, 2026, with additional e-voting during the meeting. A total of 154 members participated in the voting process, with 141 casting votes through remote e-voting and 13 voting during the EGM. The scrutinizer confirmed that all regulatory requirements under Section 108 of the Companies Act, 2013 were met.

Almondz Global Securities Limited has submitted copies of newspaper publications to BSE and NSE regarding the corrigendum issued for its Extraordinary General Meeting scheduled for March 27, 2026. The submission, made on March 14, 2026, ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Requirements

The company filed the newspaper publication copies under Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. The corrigendum was published in Financial Express (English) and Pratalkal (Marathi) newspapers on March 14, 2026, informing shareholders about corrections to the original EGM notice dated February 25, 2026.

Key EGM Details and Corrigendum Purpose

The Extraordinary General Meeting will be conducted on March 27, 2026 through Video Conferencing or Other Audio Visual Means. The corrigendum addresses inadvertent errors in the original notice and incorporates regulatory observations from the National Stock Exchange regarding the proposed preferential issue of convertible warrants.

Previous Regulatory Developments

The company had earlier received observations from NSE directing it to rectify and provide disclosure of a revised valuation report, necessitating an announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015. The revised valuation report addresses regulatory requirements for the preferential warrant issue and has been made available on the company's website.

Document Submission and Compliance

The newspaper publication submission was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), ensuring proper authorization and compliance. The company maintains its registered office at Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Mumbai-400098, Maharashtra, and corporate office at F-33/3 Okhla Industrial Area Phase-II, New Delhi-110020.

The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance throughout the EGM process, ensuring all shareholders receive proper notification of the meeting details and proposed resolutions.