| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Algoquant Fintech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31 2026. Audited standalone & consolidated finacial result for the year ended march 31, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| 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) | ||
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