Alacrity Securities holds 31st annual general meeting virtually

Alacrity Securities Limited announced the proceedings of its 31st annual general meeting (AGM), which took place on Tuesday, September 30, 2025, at 09:30 A.M. The meeting was held via video conferencing (VC) or other audio-visual means (OAVM), aligning with regulatory relaxations for virtual AGMs. Kishore Shah, chairman of the company, chaired the proceedings, confirming the presence of a requisite quorum.

The remote e-voting period for the meeting commenced on Friday, September 26, 2025, at 9:00 A.M. and concluded on Monday, September 29, 2025, at 5:00 P.M. Key resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Pooja Ashutosh Gupta as a director.

Additionally, shareholders approved the appointment of M/S Jaymin Modi & Co., practicing company secretaries, as the secretarial auditors for a term of up to five consecutive years, with their remuneration to be fixed. The meeting concluded at 9:40 A.M., with voting results to be disseminated to the stock exchange and uploaded on the company's website.