Akme Fintrade (India) Limited

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange about the issue of Non Convertible Debentures (NCDs) worth up to INR 25 Crores on a private placement basis.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the appointment of Shyam S. Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of three consecutive years. The company has also approved the increase in authorized share capital from Rs. 50,00,00,000 to Rs. 60,00,00,000 and the subsequent amendment in the share capital clause of Memorandum of Association.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange about Conversion of Warrants into Equity Shares of the Company. The Board of Directors has approved the allotment of 30,00,000 Equity shares and 1,00,00,000 Equity shares upon exercising the option available with warrant holders to convert warrants allotted on February 07, 2025 and May 21, 2026, respectively. Additionally, the Board has approved the resignation of Ms. Latika Jain as Internal Auditor and the appointment of Ms. Ankita Jain as Internal Auditor. The Board has also approved the appointment of Shyam S. Gupta & Associates as Statutory Auditors and the increase in the Authorized Share Capital and borrowing limits of the Company.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board of Directors has approved the allotment of 30,00,000 Equity shares and 1,00,00,000 Equity shares upon exercising the option available with warrant holders. The Board has also considered and approved the resignation of Ms. Latika Jain as an Internal Auditor and the appointment of Ms. Ankita Jain as the Internal Auditor. Additionally, the Board has approved the appointment of Shyam S. Gupta & Associates as Statutory Auditors of the Company. The Board has also approved the increase in the Authorized Share Capital and the subsequent amendment in the share capital clause of Memorandum of Association of the Company.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding the appointment of Ankita Jain as an Internal Auditor of the company, effective June 29, 2026. The company has also approved the resignation of Latika Jain as Internal Auditor and the appointment of Shyam S. Gupta & Associates as Statutory Auditors. Additionally, the Board has approved the increase in authorized share capital and borrowing limits of the company.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding the resignation of Ms. Latika Jain as Internal Auditor, appointment of Ms. Ankita Jain as new Internal Auditor, appointment of Shyam S. Gupta & Associates as Statutory Auditors, increase in authorized share capital, and increase in borrowing limits.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on June 29, 2026. The Board has approved the allotment of 30,00,000 and 1,00,00,000 equity shares to warrant holders, appointment of new internal and statutory auditors, and increase in authorized share capital and borrowing limits.

Akme Fintrade (India) Limited

Akme Fintrade (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from July 1, 2026, till 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30, 2026.