Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Algoquant Fintech Limited has informed about the Notice of Postal ....
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Algoquant Fintech Limited has issued a Postal Ballot Notice dated December 23, 2025, seeking shareholder approval to re-appoint Mr. Amit Gupta (DIN: 07085538) as a Non-Executive Independent Director for a second term of 5 years, from February 9, 2026 to February 8, 2031. His current term ends on February 8, 2026, after first being appointed at the 58th AGM on October 27, 2021. The Board, at its meeting on November 14, 2025, recommended this re-appointment based on the Nomination and Remuneration Committee's suggestion. Mr. Gupta is a Chartered Accountant with over two decades of experience in corporate tax, international tax, and tax technology. He chairs the Audit Committee and Nomination & Remuneration Committee, and is a member of the Stakeholders Relationship Committee. Sitting fees of Rs. 1,25,000 were paid to him in FY2024-25, and he attended all 6 board meetings held during the year.
This is a routine governance-related filing and is unlikely to have a material impact on the stock price. Shareholders holding shares as of the cut-off date of December 26, 2025 can vote electronically between December 30, 2025 and January 28, 2026, with results expected by January 30, 2026.