Alacrity Securities Ltd

Dematerialisation status

• No dematerialisation requests were received during the period.

AGM details

• Date and time: 30 September 2026, 9:30–10:05 AM; mode: VC/OAVM.
• Last date for postal ballot forms: 30 September 2026.
• Record date for entitlements: 23 September 2026.
• Total shareholders on record: 1,549.
• Meeting conducted via VC/OAVM.

Resolutions

• Resolution 1 (Ord): Adopt audited financial statements for FY ended 31 March 2026.
• Resolution 2 (Ord): Re-appoint Kishore Vithaldas Shah as director liable to retire by rotation.
• Resolution 3 (Ord): Declare dividend for FY ended 31 March 2026.

Voting results

• Resolution 1 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.
• Resolution 2 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.
• Resolution 3 passed; 10,475,000 in favour, 0 against; 10,520,807 polled.

Dividend

• Dividend declared for the financial year ended 31 March 2026.

Director changes

• Re-appointment of Kishore Vithaldas Shah as director, liable to retire by rotation.

AGM details

• Date and time: 30 September 2026 at 09:30 IST.
• Mode: VC/OAVM; venue deemed to be registered office.
• Remote e-voting window: 26 Sept–29 Sept 2026.
• Quorum present; meeting commenced after confirmation.

Ordinary business resolutions

• Adopt audited financial statements for FY2025-26 and related reports.
• Re-appoint Kishore Vithaldas Shah as director, liable to retire by rotation.
• Declare dividend for FY ended 31 March 2026.

Voting and results

• Results to be announced within 2 working days.
• Scrutinizer: M/s Jaymin Modi & Co.

Alacrity Securities Ltd: Trading Window closed from Oct 1, 2026 till the end of 48 hours after the announcement of Financial Results for the half year ended September 30, 2026.

Price movement clarification

• Company confirms compliance with SEBI LODR Regulation 30 and related disclosures.
• There are no pending announcements or price-sensitive information affecting shares.
• Share price movement is market-driven and not linked to undisclosed company news.
• Company has consistently provided details of events to the Exchange within prescribed timelines.

Transaction details

• Target: Alacrity Securities Limited; pre-holding 8,11,478 shares (1.74%) voting rights.
• Disclosing party: Hiten Ramniklal Mehta and Alacrity Securities Limited, promoter group.
• Transaction type: Off-market transfer gift of 8,11,478 equity shares.
• Date: 08-09-2026; mode: off-market transfer in nature of gift.
• Capital context unchanged: Rs 46,66,00,000; 4,66,60,000 equity shares of Rs 10.

Transaction details

• Target Company: Alacrity Securities Limited.
• Disclosing Party: Hemanshu Ramniklal Mehta (Promoter).
• Transaction Type: Acquisition via off-market gift.
• Pre-Transaction Holding: 14,41,783 shares (3.09%).
• Transaction Details: 12,17,217 shares acquired; 2.61% of total; off-market gift; date 08.09.2026.
• Post-Transaction Holding: 26,59,000 shares (5.70%).
• Date of Transaction: 08.09.2026.
• Share Capital Context: Before/After Rs 46,66,00,000; 4,66,60,000 equity shares of Rs 10 each.

Holding change details

• Target Company: Alacrity Securities Limited
• Disclosing Party: Meeta Hiten Mehta (Promoter group)
• Transaction Type: Acquisition via off-market gift
• Pre-Transaction Holding: 4,05,739 shares (0.87%)
• Transaction Details: Acquired 4,05,739 equity shares; off-market gift; 08-09-2026
• Post-Transaction Holding: 8,11,478 shares (1.74%)
• Date of Transaction: 08-09-2026
• Share Capital Context: Before/after Rs 46,66,00,000; diluted capital unchanged

Key details

• Target Company: Alacrity Securities Limited.
• Disclosing Party: Meeta Hiten Mehta, promoter group.
• Transaction Type: Disposal of equity shares via off-market gift.
• Pre-Transaction Holding: 4,05,739 shares (0.87%).
• Date of Transaction: 08-09-2026.
• Transaction Details: 4,05,739 equity shares; 0.87%.
• Mode: Off-market transfer in nature of Gift.
• Share Capital Context: Before and after Rs. 46,66,00,000; 4,66,60,000 shares.