Newspaper Advertisement for the Notice of 31st Annual General Meeting
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Awaiting price reaction for this filing.
Alacrity Securities Ltd has informed BSE that it published the notice for its 31st Annual General Meeting in two newspapers — 'Active Times' (English) and 'Mumbai Lakshadeep' (regional language) — on September 9, 2025. The 31st AGM is scheduled to be held on Tuesday, September 30, 2025. The publication was carried out to comply with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Kishore Vithaldas Shah, Whole Time Director (DIN: 01975061). The company is registered with both NSE and BSE (BSE Scrip Code: 535916) and holds SEBI registration INZ000215936.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply confirms that the company's 31st AGM will be held on September 30, 2025, as publicly notified through newspaper advertisements.