Almondz Global Securities Ltd. has announced a postal ballot to seek shareholder approval for the appointment of Mrs. Neelu Jain as an Independent Director and Mr. Rajeev Kumar as a Whole-Time Director designated as Director – Finance & CFO. The resolutions, if passed, will authorize these appointments for a term of five years, effective from May 22, 2026, and May 23, 2026, respectively. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process, allowing members to cast their votes electronically.

The e-voting period is scheduled to commence at 9.00 a.m. (IST) on Monday, June 8, 2026, and will conclude at 5.00 p.m. (IST) on Tuesday, July 7, 2026. Shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of Friday, May 29, 2026, are eligible to participate. The results of the postal ballot will be announced within two working days of the conclusion of the e-voting period and will be displayed on the company’s website.

Special Business Resolutions

The postal ballot notice outlines three special resolutions for shareholder consideration. The first resolution seeks approval for the appointment of Mrs. Neelu Jain (DIN: 00227058) as a Non-Executive Independent Director. She was appointed as a Non-Executive Director on August 12, 2014, and has submitted a declaration confirming she meets the criteria of independence under the Companies Act, 2013, and SEBI Listing Regulations. Her proposed tenure extends for five consecutive years from May 22, 2026, to May 21, 2031.

The second and third resolutions pertain to the appointment of Mr. Rajeev Kumar (DIN: 00270046). He was appointed as an Additional Director effective May 23, 2026, and the company has received a notice from a member proposing his candidature. Shareholders are asked to approve his appointment as a Director on the Board, liable to retire by rotation, and subsequently as a Whole-Time Director (Director – Finance & CFO) for a period of five years from May 23, 2026, to May 22, 2031.

Remuneration and Financial Disclosures

The remuneration proposed for Mr. Rajeev Kumar includes a gross salary of Rs. 1,36,160 per month, inclusive of perquisites such as House Rent Allowance, Special Allowance, Conveyance Allowance, and Medical Allowance. The Board is authorized to grant annual increments of up to 50% over the present salary. Additionally, he will be entitled to the Company’s ESOP Scheme, contributions to the Gratuity Fund, and Medical and Group Term Life Insurance premiums.

The company has disclosed its financial performance for the year ended March 31, 2026, reporting a Total Revenue of Rs. 6,389.37 lakh, an EBITDA of Rs. 729.08 lakh, and a Profit After Tax (PAT) of Rs. 93.31 lakh. The Net Worth stood at Rs. 17,045.74 lakh, and the Paid-Up Equity Capital was Rs. 1,736.47 lakh. The statement confirms that the company has not invited any public deposits and there is no default in the repayment of debts or interest.

Director Profiles

Mrs. Neelu Jain holds an M.A. in English and possesses extensive experience in teaching, administration, and human resources. She is currently associated with Jan Sikshan Sansthan and serves as a member of the Prevention of Sexual Harassment Committee of the company. Mr. Rajeev Kumar is a qualified Chartered Accountant with over two decades of association with the group, specializing in finance, accounts, taxation, and regulatory compliance. He currently holds 105 equity shares in the company.

Almondz Global Securities has reported its audited consolidated financial results for the year ended March 31, 2026, recording a 66% increase in net profit to ₹2,872 lakh from ₹1,733 lakh in the previous year. The company's consolidated total income for FY26 stood at ₹19,043 lakh, compared to ₹15,112 lakh in FY25, driven by growth across its business verticals. On a standalone basis, the company reported a net profit of ₹81 lakh for the year, while revenue from operations rose to ₹6,309 lakh from ₹3,504 lakh in the prior year.

Financial Performance

The following table summarises the full-year performance across both standalone and consolidated entities:

For the quarter ended March 31, 2026, the company recorded a consolidated total income of ₹7,219 lakh and a net profit of ₹518 lakh. In the corresponding quarter of the previous year, total income was ₹5,381 lakh with a net profit of ₹615 lakh.

Segment-Wise Performance

The company operates across three primary verticals: Financial Services, Green Fuel Business, and Infrastructure Advisory Business. The Infrastructure Advisory segment saw a revenue increase driven by growth in the company's order book, which stood at Rs. 260 crore as of March 31, 2026. The subdued performance in Financial Services during Q4 FY 2025-26 was primarily attributed to mark-to-market losses in Debts & Equity Operations, though the company noted a significant recovery in Q1 FY 2026-27.

The table below captures the quarterly performance across these segments:

Green Fuel Business Update

The company holds a 40.99% equity stake in Premier Green Innovations Private Limited (PGIPL), its joint venture engaged in green biofuel production. During Q4 FY 2025-26, PGIPL recorded total revenue of Rs. 179.35 crore and a profit of Rs. 12.15 crore. On a year-on-year basis, PGIPL's Q4 FY 2025-26 revenue compared favourably to Rs. 184.50 crore in Q4 FY 2024-25, with profitability improving to Rs. 12.15 crore from Rs. 9.81 crore, driven by softening raw material prices and an improvement in the DDGS recovery rate.