Newspaper Advertisement for intimating 62nd Annual General Meeting of the Company
ALGOQUANT · price
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Awaiting price reaction for this filing.
Algoquant Fintech Ltd (Scrip Code: 505725) has filed copies of a newspaper advertisement published in Financial Express (English and Gujarati editions) to inform shareholders about its 62nd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 4:00 PM (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with MCA circulars. The disclosure has been made under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Krishna Kumar Yadav, Company Secretary & Compliance Officer, on September 3, 2025. The full AGM notice is also available on the company's website (www.algoquantfintech.com) and BSE.
This is a routine procedural compliance filing with no material impact on shareholders or stock price. It simply ensures shareholders are formally notified of the upcoming AGM and the means to attend and vote, including via remote e-voting through NSDL.