Almondz Global Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024
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Almondz Global Securities Limited held its 31st Annual General Meeting on September 30, 2025 via video conferencing from 10:02 AM to 10:20 AM. Nine resolutions were placed before shareholders for e-voting through CDSL's platform. Ordinary business items included adoption of audited financial statements for FY2024-25 and re-appointment of Managing Director Manoj Kumar Arora, who retires by rotation. Special business items included appointment of secretarial auditors, ratification of excess remuneration paid to Company Secretary Ajay Pratap due to stock option exercises, and approval of material related party transactions with five entities: Avonmore Capital & Management Services, Almondz Finanz, Anemone Holdings, Almondz Global Infra Consultant, and Premier Green Innovations. The Chairman, Independent Director Satish Chandra Sinha, briefed shareholders on FY2024-25 performance highlights. The e-voting results and scrutinizer's report will be filed with stock exchanges and posted on the company and CDSL websites within the prescribed timelines.
This is a routine regulatory disclosure confirming the AGM was conducted and key resolutions were put to vote. Shareholders should watch for the upcoming e-voting results, particularly on the excess remuneration for the Company Secretary and the multiple related party transactions, as these require shareholder approval. The short meeting duration (18 minutes) and concentration of related party transactions are worth noting for governance review.