Proceedings of 31st Annual General Meeting (AGM) of the Company
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Alacrity Securities Ltd held its 31st Annual General Meeting on Tuesday, September 30, 2025, at 9:30 AM via video conferencing, chaired by Whole Time Director Mr. Kishore Shah. Three resolutions were put to remote e-voting (held September 26–29, 2025): (1) adoption of the audited financial statements for the financial year ended March 31, 2025; (2) re-appointment of Ms. Pooja Ashutosh Gupta (DIN: 03498526) as a Director liable to retire by rotation; and (3) appointment of M/s Jaymin Modi & Co., Practicing Company Secretaries, as Secretarial Auditors for a term of up to 5 consecutive years. M/s Jaymin Modi & Co. also acted as the Scrutinizer for the e-voting process. The meeting concluded at 9:40 AM with a vote of thanks, and the voting results will be submitted to the stock exchange separately in due course.
This is a routine procedural filing confirming the AGM was held; no major corporate action or material financial disclosure is announced. Investors should await the separate voting results filing to see shareholder outcomes on the auditor appointment and director re-appointment.