Almondz Global Securities Limited has scheduled an Extra-Ordinary General Meeting (EGM) for March 27, 2026, to seek shareholder approval for the issuance of convertible warrants worth Rs. 13,26,40,000. The meeting follows the board's earlier approval on February 25, 2026, for capital-raising initiatives totaling Rs. 38.26 crore.

EGM Details and Warrant Proposal

The EGM will be held on Friday, March 27, 2026, at 11:00 AM (IST) through Video Conference (VC) and Other Audio Visual Means (OAVM). The primary agenda involves approving the issuance of up to 80,00,000 fully convertible warrants at Rs. 16.58 per warrant to non-promoter Nandakumar Padma.

Warrant Terms and Conversion Details

The convertible warrants carry specific terms designed to provide flexibility for the allottee while ensuring compliance with regulatory requirements:

Pricing Methodology and Regulatory Compliance

The warrant price of Rs. 16.58 represents the floor price as per Regulation 164 of Chapter V of the SEBI ICDR Regulations. This pricing is based on the higher of the 90-day volume weighted average price (Rs. 16.58), 10-day volume weighted average price (Rs. 15.58), and independent registered valuer assessment (Rs. 13.84).

The relevant date for pricing determination is February 24, 2026, being 30 days prior to the EGM date. The company has obtained a valuation report from Ms. Rupinder Kaur, an independent registered valuer (Reg. No. IBBI/RV/06/2023/15227).

Payment Structure and Exercise Rights

The warrant structure follows a two-stage payment mechanism:

• 25% of consideration (Rs. 3,31,60,000) payable at allotment
• Remaining 75% (Rs. 9,94,80,000) payable upon conversion
• Each warrant convertible into one equity share of Rs. 1 face value
• Unexercised warrants will lapse after 18 months with forfeiture of initial payment

Shareholding Impact and Fund Utilization

Upon full conversion, Nandakumar Padma's holding will increase from 9,000 shares (0.005%) to 80,09,000 shares (4.07%). The funds will be utilized for working capital requirements (Rs. 8,00,00,000), proprietary trading activities (Rs. 3,50,00,000), and general corporate purposes (Rs. 1,76,40,000).

Board Approvals and Previous Initiatives

The board had earlier approved equity share issuance worth Rs. 25,00,00,000 through loan conversion to promoter Avonmore Capital & Management Services Limited. This involved issuing 1,50,78,408 equity shares at Rs. 16.58 per share, increasing Avonmore's shareholding from 50.34% to 54.30%.

Both proposals require necessary approvals from shareholders and regulatory authorities, including BSE Limited and National Stock Exchange of India Limited, ensuring compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Almondz Global Securities Limited has published its consolidated unaudited financial results for the third quarter of FY26 and nine months ended December 31, 2025, in newspapers as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed stock exchanges about this publication through a formal communication dated February 12, 2026.

Regulatory Compliance and Publication Details

The company's Director Legal & Corporate Affairs & Company Secretary, Ajay Pratap, communicated the newspaper publication to both BSE Limited and National Stock Exchange of India Limited. The letter, bearing reference number agsl/corres/Bse/Nse/25-26/0053, was digitally signed and submitted on February 12, 2026.

Q3FY26 Consolidated Financial Performance

The published financial results demonstrate strong consolidated performance for the quarter ended December 31, 2025. The consolidated results include figures from one associate company, M/s Premier Green Innovations Private Limited, and one joint venture (AGCL & AGSL WASH JV).

Standalone Financial Highlights

The standalone financial results show equally impressive performance across key operational metrics for the third quarter.

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, both consolidated and standalone results maintained strong growth momentum across all financial parameters.

Capital Structure and Share Information

The company's equity share capital remained stable at ₹1,736 lakh, consisting of shares with a face value of ₹1 each. The earnings per share showed significant improvement across both basic and diluted calculations for the quarter and nine-month periods.

Board Approval and Compliance

The Board of Directors approved these unaudited financial results during their meeting held on February 11, 2026. Managing Director Manoj Kumar Arora (DIN: 06777177) signed the published results on behalf of the board. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

The complete financial results are available on the company's website at www.almondzglobal.com and on stock exchange websites www.bseindia.com and www.nseindia.com , providing stakeholders with comprehensive access to detailed financial information.