| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Appointment of Mr. Mohd. Intzar as a Company Secretary & Compliance Officer that the meeting of the Board of Directors of the Company was held on today i.e. on Thursday, April 30, 2026 has inter alia, considered and approved appointment of Mr. Mohd. Intzar (Membership Number ACS 80155 as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from April 30, 2026. (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Algoquant Fintech Limited has informed about Board Meeting Outcome for Declaration of Unaudited Financials Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half year ended September 30 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Algoquant Fintech Limited has informed about Board Meeting Outcome for Declaration of Unaudited Financial Results for the quarter and half ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financials Results for the quarter ended June 30 2025 Newspaper Publication of the Unaudited Financials Results (Standalone and Consolidated) for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 18.08.2025) Algoquant Fintech Limited has informed about investment of upto Rs. 5,00,00,036/- in National Commodity & Derivatives Exchange Limited (NCDEX) by way of acquisition of equity shares (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 3 Jul 2025 | 30 Jun 2025 |
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve the following I. issuance of Bonus shares II. Split of Shares iii. Alteration in MOA & AOA of the Company Outcome of Board Meeting Sub-division/split of the face value of the Equity Shares of the Company Sub-division / split of each equity share of face value of Rs. 2/- (Rupees Two only) each, fully paid-up into 2 (two) equity shares of face value of Rs 1/- (Rupees One only) each, fully paid-up by alteration of Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. The Record Date for reckoning eligible shareholders entitled for sub-division will be communicated later. Issuance of Bonus Equity Shares in the ratio of 8:1 to the eligible Shareholders The issue of Bonus Shares in the ratio of 8:1 i.e. 8 (Eight) new fully paid-up equity share of Rs. 1/- (Rupees One only) each for every 1 (one) existing fully paid-up equity share of Rs. 1/- (Rupees One only) each, to the eligible equity shareholders of the Company as on the record date by capitalisation of reserves (out of free reserves), subject to the approval of the shareholders of the Company. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. (As Per BSE Announcment Dated on 02.07.2025) Outcome of Board Meeting (As Per BSE Announcement dated on 03.07.2025) Corrigendum of Outcome of Board Meeting held on July 3, 2025 (As Per BSE Announcement Dated on 09.07.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and consolidated audited financial results for the quarter and financial year ended March 31 2025 Outcome of Board Meeting including Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2025 Change of Registered Office Revised outcome of Board Meeting (As Per BSE Announcement Dated on 31.05.2025) | ||
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