Alacrity Securities schedules 31st annual general meeting for September 30

Alacrity Securities Ltd. will hold its 31st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 9:30 AM, accessible via video conferencing or other audiovisual means. The company has declared a book closure period from Wednesday, September 24, 2025, to Tuesday, September 30, 2025, both days inclusive, for the purpose of the AGM.

The board of directors met on September 5, 2025, and approved the AGM date, director's report, notice of the 31st AGM, calendar of events, and the annual report for financial year 2024-25. The board also fixed the cut-off date for e-voting entitlement as September 23, 2025, with e-voting commencing on Friday, September 26, 2025, and concluding on Monday, September 29, 2025.

Additionally, M/s Jaymin Modi & Co., practicing company secretaries, has been appointed as the scrutinizer for the 31st AGM and recommended as secretarial auditors for a term of five years, from financial year 2025-26 up to financial year 2029-30, subject to shareholder approval. Jaymin Modi & Co. has over nine years of experience in corporate law.