ALFA Filings
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Every Almondz Global Securities annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Almondz Global Securities Ltd. held its 32nd Annual General Meeting on September 30, 2026. Shareholders considered resolutions for financial statement adoption, director re-appointments, and related party transactions.
Almondz Global Securities Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. Key agenda items include approving material related party transactions.
Three special resolutions were passed, appointing two new directors. Voting showed 99.83% support across shareholders.
Almondz Global Securities initiated a postal ballot to seek shareholder approval for director appointments. Key resolutions include appointing Neelu Jain as Independent Director and Rajeev Kumar as Whole-Time Director.
Almondz Global Securities announced shareholder approval for a preferential equity issuance to promoters via loan conversion. The resolution passed with 99.99% majority support.
Almondz Global Securities concluded its EGM on May 11, 2026, via video conferencing. Shareholders approved the issuance of equity shares to promoters through unsecured loan conversion.