Almondz Global Securities Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
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The Board of Directors of Almondz Global Securities Limited met on August 30, 2025, and approved two key items. First, the date for the Annual General Meeting (AGM) was fixed as September 30, 2025. Second, the Board approved the Notice of the AGM and the Directors' Report for the financial year ended March 31, 2025. The meeting lasted about one hour, from 1:00 PM to 2:00 PM. The communication was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary.
This is a routine corporate governance update with no material financial or strategic impact. Shareholders should note the AGM date of September 30, 2025, as they may need to participate in voting or attend the meeting.