Proceeding of Extra Ordinary General Meeting of Almondz Global Securities Limited
ALMONDZ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Almondz Global Securities Limited held an Extra Ordinary General Meeting on May 11, 2026 at 11:32 AM IST via video conferencing. The meeting lasted 10 minutes and was attended by Chairman Satish Chandra Sinha and Director Ajay Pratap (Company Secretary). The only item of special business was a special resolution seeking shareholder approval for issuance of equity shares to promoters and the promoter group through conversion of existing unsecured loans on a preferential basis. Voting was conducted via remote e-voting (May 8–10, 2026) and an additional 15-minute e-voting window after the meeting. Ms. Ashu Gupta of Ashu Gupta & Co was appointed as scrutinizer. The voting results and scrutinizer's report are yet to be submitted.
The proposed preferential issuance of equity shares to promoters by converting outstanding unsecured loans into equity will dilute existing shareholders' stakes and represents a related-party transaction. The final outcome depends on voting results not yet disclosed.