BSECompany Update3 Sept 2026 · 3 Sept 2026, 11:19 am

Corrigendum

Almondz Global Securities Ltd · 531400

✦ AI Summary

Almondz Global Securities Ltd has issued a corrigendum to correct the post-scheme shareholding pattern of the resulting company after a scheme of arrangement between Almondz Global Securities Ltd and Almondz Global Infra – Consultant Ltd.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Almondz Global Securities Ltd - 531400 - Corrigendum To The Outcome Of Board Meeting Dated August 24, 2026 - Disclosure Relating To Post-Scheme Shareholding Pattern Of The Resulting Company

Attachments (1)

📄

d6fc7966-ab75-4fc3-a2b4-38e127a3dc56.pdf

pdf

Download →
View document text
Almondz Global Securities Ltd. Ref: agsl/corres/Bse/Nse/26-27/0041 September 3, 2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 531400 National Stock Exchange of India Limited Manager – Listing Compliance Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Sub: Corrigendum to the Outcome of Board Meeting dated August 24, 2026 – Disclosure relating to post-Scheme shareholding pattern of the Resulting Company Ref: Outcome of Board Meeting dated August 24, 2026 submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to the Outcome of the Meeting of the Board of Directors of Almondz Global Securities Limited (“Company”/“Demerged Company”/“AGSL”) held on August 24, 2026, wherein the Board approved the Scheme of Arrangement between Almondz Global Securities Limited and Almondz Global Infra – Consultant Limited (“Resulting Company”/“AGICL”) and their respective shareholders (“Scheme”). In the said Outcome of Board Meeting, under Annexure A – Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, at Point (d) – Brief details of change in shareholding pattern (if any) of all entities, the post-Scheme shareholding pattern of the Resulting Company was inadvertently mentioned as under: Pre-Scheme No. of Pre-Scheme Post-Scheme No. of Post- Particulars Equity Shares % Equity Shares Scheme % Promoter and 1,59,21,618 100.00% 1,36,10,422 68.49% Promoter Group Public Nil Nil 62,61,840 31.51% TOTAL 1,59,21,618 100.00% 1,98,72,262 100.00% The above post-Scheme public shareholding figure of 62,61,840 equity shares was arrived at by including 5,32,800 equity shares corresponding to the conversion of warrants of the Demerged Company, which are proposed to be dealt with separately under the Scheme and are to be issued to the warrant holders of the Demerged Company and to converted at future date. Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com Almondz Global Securities Ltd. Accordingly, the said figure requires correction. CORRIGENDUM The Post-Scheme shareholding pattern of the Resulting Company appearing under Point (d) of Annexure A to the Outcome of Board Meeting dated August 24, 2026 shall stand corrected and be read as follows: Pre-Scheme No. of Pre-Scheme Post-Scheme No. of Post- Particulars Equity Shares % Equity Shares Scheme % Promoter and 1,59,21,618 100.00% 1,36,10,422 70.38% Promoter Group Public Nil Nil 57,29,040 29.62% TOTAL 1,59,21,618 100.00% 1,93,39,462 100.00% The aforesaid correction is being made to accurately reflect the proposed post-Scheme shareholding pattern of the Resulting Company. For avoidance of doubt, the correction pertains only to the number and percentage of equity shares forming part of the post-Scheme shareholding pattern of the Resulting Company as disclosed under Point (d) of Annexure A. The remaining contents of the Outcome of Board Meeting dated August 24, 2026 shall remain unchanged. The Company sincerely regrets the inadvertent error and requests the Stock Exchanges to take the above corrigendum on record. This corrigendum is also being placed on the website of the Company. Thanking you, Yours faithfully, For Almondz Global Securities Limited Ajay Pratap Director – Legal & Corporate Affairs & Company Secretary DIN: 10805775 Registered Office: Level-5, Grande Palladium, 175, CST Road, Off BKC Kalina, Santacruz(E), Vidyanagari Mumbai- 400098, Maharashtra, India. Tel. +91 22 67526699, Fax: +91 22 67526603 Corporate Office: F-33/3 Okhla Industrial Area Phase - II, New Delhi - 110020, India. Tel.: + 91 1143500700 Fax: + 91 1143500735 CIN: L74899MH1994PLC434425; Email: secretarial@almondz.com, Website: www.almondzglobal.com