Algoquant Fintech Ltd

BSE: 505725

15

total announcements

505725.BO · 15 min delayed

BSEBoard MeetingResults14h ago

Algoquant Fintech Ltd

Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended September 30, 2026 along with Limited Review Report.

Algoquant Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half year ended September 30, 2026 along with Limited Review Report.

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BSEAGM/EGM1 Oct 2026

Algoquant Fintech Ltd

Scrutinizer''s Report along with the Voting Results of 63rd Annual General Meeting of the Company.

Algoquant Fintech Ltd has announced the voting results of its 63rd Annual General Meeting (AGM), with all 12 resolutions passed. The meeting was held on September 30, 2026, and the voting results were scrutinized by Mr. Sarthak Mittal and Associates. The resolutions included the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Dhruv Gupta as a Whole Time Director.

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BSEAGM/EGMResults30 Sept 2026

Algoquant Fintech Ltd

Proceedings of 63rd Annual General Meeting of Algoquant Fintech Limited held on 30th September, 2026 at 04:30 P.M. (IST)

Algoquant Fintech Ltd held its 63rd Annual General Meeting on September 30, 2026, through video conferencing. The meeting considered and adopted the standalone and consolidated ordinary audited financial statements for the financial year ended March 31, 2026. The company also re-appointed Mr. Dhruv Gupta as a whole-time director and authorized the board to seek approval for loan and investment, raising funds through debt securities, and approving material related party transactions.

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BSEInsider Trading / SASTResults25 Sept 2026

Algoquant Fintech Ltd

Intimation of Trading window closure for the Quarter and Half Year ended September 30, 2026.

Algoquant Fintech Ltd has announced the closure of its trading window for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results.

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BSECompany Update3 Sept 2026

Algoquant Fintech Ltd

Algoquant Fintech Limited has informed about the "Dispatch of letter to members whose e-mail addresses are not registered with company/Registrar & Transfer Agent/Depository Participants".

Algoquant Fintech Ltd has informed about the dispatch of a letter to shareholders whose email addresses are not registered with the company/Registrar & Transfer Agent/Depository Participants, providing a web-link to the Annual Report and Notice of AGM for the Financial Year 2025-26.

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BSEAGM/EGM3 Sept 2026

Algoquant Fintech Ltd

Notice of 63rd Annual General Meeting of the company scheduled to be held on Wednesday, September 30, 2026 at 04:30 P.M. through VC/OAVM.

Algoquant Fintech Ltd has announced the notice of its 63rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, and authorization for loan and investment.

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