BSECompany Update1d ago · 4 Sept 2026, 03:21 pm

Letter to Shareholders providing Weblink

Almondz Global Securities Ltd · 531400

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Almondz Global Securities Ltd has sent letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report and AGM Notice for the financial year 2025-26.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Almondz Global Securities Ltd - 531400 - Letter To Shareholders Providing The Weblink Of Annual Report Of Financial Year 2025-26

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Almondz Global Securities Ltd. Ref: agsl/corres/Bse/Nse/26-27/43 September 4, 2026 The General Manager The Listing Department (Listing & Corporate Relations) National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400001 Sub: Letter to Shareholders providing the Weblink of Annual Report of Financial Year 2025- Dear Sir/Madam, Pursuant to Regulation 36(1)(b) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Company is being sent Letters to those shareholders whose email addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participants (DPs), providing the weblink of Company’s website from where the Annual Report as well as AGM Notice of financial year 2025-26 can be accessed. A copy of the letter is enclosed for your records. The said Annual Report as well as AGM Notice of 32nd AGM is also available on the website of the Company at www.almondzglobal.com. This is for your information and records. Thanking you, Yours Faithfully, For Almondz Global Securities Limited Ajay Pratap Director Legal & Corporate Affairs & Company Secretary DIN: 10805775 Encl:a/a 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. September 05, 2026 Dear Shareholder, Sub: Weblink including exact path for Annual Report for FY ended March 31, 2026 We are pleased to inform that the 32nd Annual General Meeting (AGM) of Almondz Global Securities Limited (‘the Company’) is scheduled to be held on Wednesday, 30th September 2026 at 11.00 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report Web link: https://www.almondzglobal.com/pdf/Annualreport_2026.pdf Path: https://www.almondzglobal.com/financials.html AGM Notice Web link: https://www.almondzglobal.com/pdf/notice_agsl_2026.pdf Path: https://www.almondzglobal.com/financials.html For any queries or further assistance on KYC updation, you are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062. Ph. 011-42959000-09 (10 Lines); E-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email ids in your communication to the Company/RTA/Depository Participants to enable us serve you better. Thanking you, For Almondz Global Securities Limited Sd/- 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