Shareholders meeting

Date: July 11, 2026 National Stock Exchange of BSE Limited India Limited (NSE) Phiroze JeejeeBhoy Tower, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001. Bandra, Mumbai – 400051. . Scrip Code: 544200 Symbol: AFIL Subject: Notice of AGM and Annual Report 2025-26 We have to inform you that 30th Annual General Meeting (AGM) of the Company will be held on Tuesday, August 04, 2026 at 12:30 P.M. Indian Standard Time through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we submit herewith Annual Report for the Financial Year 2025-26 ended March 31, 2026 along with the Notice for convening the 30th AGM, being sent to the Members by email whose email addresses are registered with the Company/Registrar and Share Transfer Agent: Bigshare Services Private Limited, (RTA). The Annual Report and Notice of the AGM are also uploaded on the website of the Company at www.akmefintrade.com. Further, pursuant to Regulation 36 of the SEBI Listing Regulations, Company has sent a letter providing the weblink, including the exact path and Quick Response Code, where complete Annual Report along with notice of AGM is available to those Members who have not registered their email addresses with the Company / RTA/Depository Participant. A copy of the aforesaid letter is also attached herewith. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote by electronic means at the 30th AGM and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India) Limited. The details such as manner of casting vote through e-voting, attending the AGM through VC /OAVM and registering / updating email addresses etc. have been set out in the Notice of the AGM. The Company has fixed July 28, 2026 (Tuesday) as the 'Cut-off date' for ascertaining the names of the Member, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during the remote e-voting period i.e. from Saturday, August 01,2026 (10.00 A.M.) to Monday, August 03, 2026 (5.00 P.M.) and also during the AGM in respect of business to be transacted at the aforesaid AGM. You are requested to disseminate the above intimation on your website. Yours Truly, For Akme Fintrade (India) Limited Manoj Kumar Choubisa Company Secretary and Compliance Officer M. No.: A66176 Encl: a.a. (a) National Securities Depository Ltd (b) Central Depository Services (India) Ltd (c) Bigshare Services Private Ltd. AKME FINTRADE (INDIA)LIMITED CIN: L67120RJ1996PLC011509 Registered Office: Akme Business Centre (ABC), 4-5 Subcity Centre Savina Circle, Opp. Krishi Upaz Mandi, Udaipur 313002 Email: cs@akmefintrade.com, Contact No.-0294-2489501 W: www.akmefintrade.com NOTICE OF THE 30THANNUAL GENERAL MEETING (AGM) NOTICE IS HEREBY GIVEN THAT THE 30TH ANNUAL GENERAL MEETING OF THE MEMBERS OF AKME FINTRADE (INDIA) LIMITED WILL BE HELD ON TUESDAY, AUGUST 04, 2026 AT 12:30 P.M. THROUGH VIDEO CONFERENCING (‘VC’)/ OTHER AUDIO VISUAL MEANS (‘OAVM’) FACILITY TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: Item No. 01: To receive, consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regard: To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby approved and adopted.” Item No. 02: To appoint a Director in place of Mr. Jinit Sureshkumar Jain (DIN: 10628200), who retires by rotation and being eligible, offers himself for reappointment: To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Jinit Sureshkumar Jain (DIN:10628200), who retires by rotation and, being eligible for re- appointment, offers himself for re-appointment, be and is hereby re-appointed as a Director of the company liable to retire by rotation.” Item No. 03: To Appoint Statutory Auditor of the Company and to fix their remuneration: To consider and if deemed fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactments thereof for the time being in force), relevant circulars/guidelines issued by the Reserve Bank of India (“RBI”) from time to time, (including any amendments, modifications, variations or re-enactments thereof), and based on the recommendations of the Audit Committee and Board of Directors of the Company, M/s Shyam S. Gupta & Associates, Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) vide registration number 007309C, be and is hereby appointed as Statutory Auditor of the Company for a first term of 3 (Three) consecutive years from the conclusion of this 30th Annual General Meeting of the Company till the conclusion of the 33rd Annual General Meeting on such remuneration as may be mutually agreed upon by the Board of Directors and the Statutory Auditor; RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorized to do all such acts and take all such steps as may be considered necessary, proper or expedient to give effect to this Resolution.” AKME FINTRADE (INDIA)LIMITED CIN: L67120RJ1996PLC011509 Registered Office: Akme Business Centre (ABC), 4-5 Subcity Centre Savina Circle, Opp. Krishi Upaz Mandi, Udaipur 313002 Email: cs@akmefintrade.com, Contact No.-0294-2489501 W: www.akmefintrade.com SPECIAL BUSINESS: Item No. 04: To consider and approve the increase in overall Borrowing Limits of the Company. To consider and, if thought fit, with or without modification, to pass the following resolution as Special Resolution: “RESOLVED THAT in supersession of the earlier Special resolution passed pursuant to Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or reenactment thereof for the time being in force), pursuant to approval of Board of Directors, the consent of the members be and is hereby accorded to borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with the monies already borrowed by the Company, (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) but not exceeding Rs. 12,00,00,00,000/- (Rupees One Thousand Two Hundred crores only) over and above the aggregate of the paid-up capital and free reserves (that is to say, reserves, not set apart for any specific purpose) of the Company, and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as it may think fit in the best interest of the company. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee(s) constituted/to be constituted by the Board, from time to time to exercise its powers conferred by this resolution thereof) be and are [Showing first 8,000 characters — download PDF for full document]