Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Alacrity Securities Ltd met on Friday, September 5, 2025, and approved several items connected to its 31st Annual General Meeting (AGM). The 31st AGM has been scheduled for Tuesday, September 30, 2025 at 9:30 AM, to be held through video conferencing. The Board approved the Director's Report for FY ended March 31, 2025, the Notice of the 31st AGM, the AGM Calendar of Events, and the Annual Report for FY 2024-25. M/s Jaymin Modi & Co, Practicing Company Secretaries, was appointed as Scrutinizer for the AGM and recommended as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, with September 23, 2025 as the cut-off date for e-voting eligibility, and e-voting open from September 26 to September 29, 2025.
This is a routine procedural filing with no material business impact on the stock. Shareholders should note the AGM date (September 30, 2025) and e-voting window (September 26–29, 2025), especially since the appointment of the new Secretarial Auditor requires their approval.