Almondz Global Securities Opens Special Window for Physical Share Transfer Requests

Almondz Global Securities Limited has published newspaper advertisements regarding the opening of another special window for re-lodgment of transfer and dematerialization requests for physical shares. The company submitted copies of newspaper publications to BSE and NSE on April 27, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window Details and Timeline

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has opened a special one-year window for shareholders to lodge transfer and dematerialization requests. This facility is available for physical securities that were sold or purchased prior to April 1, 2019, but were not lodged with the company or were rejected due to document deficiencies.

Parameter:	Details
Window Period:	February 5, 2026 to February 4, 2027
Publication Date:	April 25, 2026
Submission Date to Exchanges:	April 27, 2026
Publications:	Financial Express (English) and Pratahkal (Marathi)

Eligibility and Process Requirements

The special window covers transfer requests that were previously rejected, returned, or not attended due to deficiencies in documents or processes. Eligible shareholders must submit original share certificates along with transfer deeds and relevant supporting documents to the company's Registrar and Transfer Agent.

Requirement:	Details
Registrar:	Beetal Financial & Computer Services Private Limited
Address:	BEETAL House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062
Email:	beetalrta@gmail.com
Company Contact:	secretarial@almondz.com

Transfer Conditions and Lock-in Period

Securities transferred under this special window will be mandatorily credited to the transferee only in dematerialized form. The transferred shares will be subject to a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Previous EGM Corrigendum Context

This announcement comes following the company's earlier submission of newspaper publications regarding a corrigendum to the Notice of Extra-Ordinary General Meeting dated April 10, 2026. The EGM was scheduled for May 11, 2026, at 11:30 AM IST through Video Conferencing, with the corrigendum addressing specific observations raised by NSE and BSE regarding the proposed preferential issue of convertible warrants.

Previous EGM Details:	Information
EGM Date:	May 11, 2026 (11:30 AM IST)
Remote E-voting Period:	May 8-10, 2026
Purpose:	Preferential issue of convertible warrants
Proceeds Usage:	Repayment of unsecured loans

The company encourages shareholders who missed the earlier deadline of January 6, 2026, to take advantage of this opportunity by furnishing the necessary documents to complete their transfer and dematerialization requests within the specified timeline.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.94%	-12.50%	+6.82%	-15.04%	-27.98%	+149.43%

Almondz Global Securities Limited has officially submitted the notice for its Extra-Ordinary General Meeting (EGM) to stock exchanges, following the board's approval of a significant Rs 25.00 crore equity share issuance through conversion of existing unsecured loan.

EGM Intimation and Notice Submission

The company submitted its formal intimation to BSE Limited and National Stock Exchange of India Limited on April 13, 2026, under reference agsl/corres/Bse/NSE/26-27/07. The notice confirms the EGM will be held on Monday, May 11, 2026, at 11:30 AM (IST) through Video Conference (VC) and Other Audio Visual Means (OAVM).

EGM Details:	Information
Date:	Monday, May 11, 2026
Time:	11:30 AM (IST)
Mode:	Video Conference/OAVM
Reference:	agsl/corres/Bse/NSE/26-27/07
Submission Date:	April 13, 2026

Board Approved Equity Share Issuance

The board meeting held on April 10, 2026, approved issuance of up to 1,63,18,538 fully paid-up equity shares with face value of Rs 1.00 each at an issue price of Rs 15.32 per share. The transaction involves conversion of existing unsecured loan aggregating Rs 25,00,00,000 to promoter Avonmore Capital & Management Services Limited.

Share Issue Parameters:	Details
Number of Shares:	Up to 1,63,18,538
Face Value:	Rs 1.00 per share
Issue Price:	Rs 15.32 per share
Premium:	Rs 14.32 per share
Total Amount:	Rs 25,00,00,000
Allottee:	Avonmore Capital & Management Services Limited

Shareholding Pattern Impact

Post-allotment, the promoter's shareholding will increase from 87,40,08,454 shares (50.34%) to 1,03,72,69,92 shares (52.40%), considering the proposed allotment of 80,00,000 warrants approved by shareholders on March 27, 2026. The preferential allotment requires compliance with Section 42 and Section 62 of Companies Act, 2013, and SEBI ICDR Regulations.

Shareholding Changes:	Pre-Issue	Post-Issue
Number of Shares:	8,74,08,454	10,37,26,992
Percentage Holding:	50.34%	52.40%

Regulatory Compliance and Documentation

The EGM notice has been made available on the company's website at www.almondzglobal.com and will be sent electronically to members whose email addresses are registered with the Company, Registrar and Transfer Agent, or Depositories. The transaction requires shareholder approval through special resolution and compliance with various regulatory requirements including SEBI Master Circular dated January 30, 2026.

The detailed notice was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), ensuring adherence to Regulation 30 of SEBI Listing Regulations for proper disclosure and transparency.