Alacrity Securities Ltd

Alacrity Securities Ltd

Alacrity Securities Ltd held its 32nd Annual General Meeting on September 30, 2026, where three resolutions were passed. The resolutions included the adoption of audited financial statements for the FY ended March 31, 2026, the re-appointment of Kishore Vithaldas Shah as a director liable to retire by rotation, and the declaration of dividend for the FY ended March 31, 2026. The meeting was held through video conferencing, and the voting results were as follows: Resolution 1 was passed with 100% votes in favour, Resolution 2 was passed with 100% votes in favour, and Resolution 3 was passed with 100% votes in favour.

Alacrity Securities Ltd

Alacrity Securities Ltd has held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in compliance with SEBI and MCA Circulars, allowing for remote e-voting. The company has informed that the results of voting will be announced within 2 working days from the conclusion of the AGM.

Alacrity Securities Ltd

Alacrity Securities Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter and half year ended September 30, 2026.

Alacrity Securities Ltd

Alacrity Securities Ltd has provided a clarification to BSE regarding the price movement of its shares, stating that it is in compliance with all regulations and has been regular in providing price-sensitive information. The company confirms that there are no pending announcements or events that could have led to the price movement, attributing it to market forces.

Alacrity Securities Ltd

Alacrity Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve agenda related to fixation of final dividend for FY 2025-26, date and venue of 32nd AGM, and other matters.

Alacrity Securities Ltd

Alacrity Securities Ltd has constituted an Information Technology Committee to oversee the company's information technology strategy, digital initiatives, information security, and cybersecurity.