AKME Fintrade (India) Ltd. has filed a disclosure under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, reporting a significant share acquisition by a group of acquirers led by Subhash Phootarmal Rathod.

Acquisition Details

The acquisition involved seven entities acting in concert, with Subhash Phootarmal Rathod as the primary acquirer along with six associated entities. The group acquired a total of 5,347,950 shares, representing 1.253% of the company's total voting capital through open market transactions.

Holdings Before and After Acquisition

Prior to this acquisition, the group collectively held 23,600,858 shares, representing 5.530% of the total voting capital. The acquisition increased their combined holding to 28,948,808 shares, representing 6.783% of the company's total voting capital.

Transaction Timeline and Company Details

The share acquisition took place between February 20-24, 2026, through open market purchases. The disclosure confirms that the acquirer group does not belong to the promoter or promoter group category. AKME Fintrade (India) Ltd. is listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE).

Share Capital Information

The company's equity share capital remains unchanged at 426,749,960 shares with an equivalent amount value. The total diluted share capital also stands at the same figure, indicating no outstanding convertible instruments or warrants that would affect the diluted capital calculation.

This disclosure ensures compliance with SEBI regulations requiring transparency in substantial shareholding changes, providing investors with crucial information about ownership structure modifications in the company.

Akme fintrade (india) Limited has successfully completed its postal ballot process and regulatory compliance procedures for the appointment of Mr. Jinit Sureshkumar Jain as Executive Director. The company has filed comprehensive documentation with stock exchanges, demonstrating adherence to corporate governance standards and regulatory requirements.

Postal Ballot Results and Shareholder Approval

The postal ballot process concluded on February 22, 2026, with exceptional shareholder support across all categories. The voting results demonstrate strong confidence in the company's leadership decisions:

The resolution received overwhelming support with 159,893,077 votes in favour and only 3,903 votes against, reflecting strong shareholder confidence in the appointment decision.

Executive Director Appointment Details

The approved resolution pertains to Mr. Jinit Sureshkumar Jain's appointment with specific terms and conditions outlined in the postal ballot notice:

The appointment was approved under Sections 196, 197, and 203 of the Companies Act, 2013, with the Board authorized to vary terms and conditions as deemed appropriate.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Comprehensive documentation has been submitted to both National Stock Exchange of India Limited and BSE Limited, including:

• Summary of proceedings of resolution passed through postal ballot
• Scrutinizer's report and voting results
• Complete compliance documentation
• Website publication of all relevant information

The postal ballot process was conducted entirely through remote e-voting via Central Depository Services (India) Limited platform, with voting period from January 24, 2026, to February 22, 2026. Ronak Jhuthawat & Co., Practicing Company Secretaries, served as the appointed scrutinizer, ensuring transparency and regulatory compliance.

Corporate Governance Standards

The successful completion of this postal ballot process reflects the company's commitment to maintaining high corporate governance standards. The process included proper notice circulation, newspaper advertisements in Financial Express and Jai Rajasthan, and comprehensive stakeholder communication. All documentation has been made available on the company's website at www.akmefintrade.com , ensuring transparency for shareholders and regulatory authorities.