Outcome of The Separate Meeting of Independent Directors of The Company Held on Friday, March 13, 2026.
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Alacrity Securities Ltd informed the stock exchange about the outcome of its separate meeting of Independent Directors held on Friday, March 13, 2026, from 11:30 AM to 12:00 PM. During the meeting, the Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole. They also reviewed the performance of the Chairperson, taking into account the views of executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information flow between the company's management and the Board. The outcome was signed by Mitesh Ambani, Independent Director (DIN: 10933907).
This is a routine corporate governance compliance filing required under SEBI LODR regulations. It has no material impact on the company's financials or stock price and is purely an administrative disclosure.