| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 17 Feb 2026 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2026 inter alia to consider and approve issuance of warrants by way of a preferential allotment on private placement basis. To consider Fund Raising through issuance of warrants by way of a preferential allotment on private placement basis. Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 21, 2026. (As per NSE announcement dated on :21.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2025. Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on February 06, 2026. (As Per NSE Announcement Dated On : 06.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on January 19, 2026. | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on December 22, 2025. | ||
| Board Meeting | 13 Dec 2025 | 10 Dec 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve fresh issue of Senior Secured Rated Listed and Transferable Non Convertible Debentures (NCDs) upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches. Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on December 13, 2025. (As Per NSE Announcement Dated On : 13.12.2025) Akme Fintrade (India) Limited has informed the Exchange regarding issuance of Non Convertible Debentures. (As Per BSE Announcement Dated on 13.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Akme Fintrade (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2025. With reference to the above captioned subject, we would like to inform you that the Board of Directors of Akme Fintrade (India) Limited at their meeting held today i.e. Thursday, 13 November, 2025 at the Registered Office of the Company, inter-alia considered and approved the following agenda:The Board has, inter-alia, allotted 20000 (Twenty Thousand) Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (Debentures) of ?10,000/- each aggregating to ? 20,00,00,000/- on private placement basis. (As Per NSE Announcement Dated On : 13.11.2025) Akme Fintrade (India) Limited Informed the Exchange Regarding Outcome of Board Meeting Held On November 13, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Akme Fintrade (India) Limited has informed the Exchange regarding Board meeting held on October 16, 2025. | ||
| Board Meeting | 9 Oct 2025 | 3 Oct 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Akme Fintrade (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve fresh issue of Senior Secured Rated Listed and Transferable Non Convertible Debentures (NCDs) upto INR 35 Crores (Indian Rupees Thirty Five Crores Only) on private placement basis in one or more tranches Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on October 09, 2025 regarding the issuance of Non Convertible Debenture. (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 15 Sep 2025 | 15 Sep 2025 |
| Akme Fintrade (India) Limited has informed the Exchange regarding Board meeting held on September 15, 2025. The Board has, inter-alia, allotted 30000 (Thirty Thousand) Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures (Debentures) of ?10,000/- each aggregating to ? 30,00,00,000/- on private placement basis. Details as required under regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed as Annexure-A herewith. The Board Meeting commenced at 10:30 AM and concluded at 10:50 AM (As Per BSE Announcement Dated on 15.09.2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Akme Fintrade (India) Limited has informed the Exchange regarding the Outcome of the Board meeting held on August 22, 2025. | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended on 30th June 2025 Akme Fintrade (India) Limited has informed the Exchange regarding the Outcome of Board meeting held on August 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 1 Aug 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve fresh issue of Secured Non-Convertible Debentures/Perpetual Debt Instruments/ Unsecured Subordinated Non-Convertible Debentures /bonds and or other Debt Securities upto INR 50 Crores (Indian Rupees Fifty Crores Only) on private placement basis in one or more tranches. Akme Fintrade (India) Limited has informed the Exchange regarding Outcome of Board meeting held on August 05, 2025. (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Akme Fintrade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the quarter and year ended 31st March 2025. Akme Fintrade (India) Limited has informed the exchange regarding financial results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on 12.05.2025) | ||
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