Proceedings of the Extra Ordinary General Meeting
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 March 27, 2026, via video conferencing from 11:12 a.m. to 11:27 a.m. The only special business transacted was the approval for issuance of up to 80,00,000 (eighty lakh) fully convertible warrants on a preferential allotment basis to non-promoters. Each warrant has a face value of Rs. 1 and is issued at a price of Rs. 16.58, convertible into equity shares of Rs. 1 face value. Remote e-voting was conducted from March 24 to March 26, 2026, and Ms. Ashu Gupta was appointed as the scrutinizer. The voting results and scrutinizer's report will be filed separately with the exchanges in due course.
If approved, the warrant issuance to non-promoters could dilute existing shareholders' stakes but would bring in additional capital of up to roughly Rs. 13.26 crore (80 lakh warrants x Rs. 16.58). Investors should watch for the detailed voting results, which will confirm whether the resolution passed and on what margin.