Algoquant fintech Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both major stock exchanges on February 6, 2026, ensuring proper advance intimation as required by regulatory guidelines.

Financial Results Under Review

The board will consider and approve the unaudited financial results covering two distinct periods. The review will encompass both the third quarter of FY26 and the cumulative nine-month performance ending December 31, 2025. The results will include both standalone and consolidated financial statements, providing comprehensive insights into the company's operational and financial performance.

Stock Exchange Notification

Algoquant Fintech Limited maintains listings on both major Indian stock exchanges. The company has fulfilled its obligation to inform stakeholders through proper channels, ensuring transparency in its corporate governance practices. The notification was signed by Krishna Kumar Yadav, who serves as the Company Secretary and Compliance Officer, demonstrating the company's commitment to regulatory adherence.

This scheduled board meeting reflects the company's ongoing commitment to maintaining transparent financial reporting and regulatory compliance standards expected of publicly listed entities.

Algoquant Fintech Limited has successfully completed its postal ballot process for the re-appointment of Mr. Amit Gupta as Independent Director, with the voting concluding on January 28, 2026. The company announced the outcome on January 30, 2026, in compliance with Regulation 30 and 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Postal Ballot Results

The special resolution for Mr. Amit Gupta's re-appointment received overwhelming shareholder support through the remote e-voting process conducted by National Securities Depository Limited (NSDL).

Voting Process Details

The postal ballot process was conducted entirely through remote e-voting, following MCA circulars that eliminated the need for physical ballots. The voting period extended from December 30, 2025 (9:00 A.M. IST) to January 28, 2026 (5:00 P.M. IST).

Category-wise Voting Breakdown

The voting results showed strong support across different shareholder categories, with promoter and promoter group demonstrating unanimous approval.

Scrutinizer and Compliance

CS Sachin Khurana of M/s. S. Khurana & Associates (Membership No. FCS-10098) served as the scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on December 23, 2025, and issued the final report on January 30, 2026.

The company dispatched the postal ballot notice electronically to shareholders whose email addresses were registered with the company or depository participants. Advertisement regarding the postal ballot was published in Financial Express (English) and Financial Express (Gujarati Edition) on December 30, 2025.

Company Information

Algoquant Fintech Limited is listed on BSE with scrip code 505725 and on NSE with symbol ALGOQUANT. The company's registered office is located at Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, Gift City, Gandhi Nagar, Gujarat - 382050.