Notice of 31st Annual General Meeting for the FY 2024-25
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Alacrity Securities Ltd has called its 31st Annual General Meeting on Tuesday, September 30, 2025, at 9:30 AM, to be held via video conferencing. The agenda includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Pooja Ashutosh Gupta (DIN: 03498526) as a Director liable to retire by rotation, and appointment of M/s Jaymin Modi & Co. as Secretarial Auditors for a term of up to 5 consecutive years (till the 2030 AGM). E-voting will be open from September 26 to September 29, 2025, with the cut-off date set as September 23, 2025. The register of members will remain closed from September 24 to September 30, 2025. Ms. Pooja Ashutosh Gupta, daughter of Director Mr. Hiten Mehta, holds 1,08,24,700 shares in the company as on March 31, 2025.
This is a routine AGM notice with no major corporate action or fundraising announcement. The resolutions are standard and likely to be passed without surprises, so material impact on the stock price is unlikely. The re-appointment of a director with a large shareholding suggests promoter-group continuity.