ALFA Filings
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8 announcements with these filters
Almondz Global Securities Limited has issued a notice for its Annual General Meeting scheduled for September 30, 2026. Key agenda items include approving material related party transactions.
Three special resolutions were passed, appointing two new directors. Voting showed 99.83% support across shareholders.
Almondz Global Securities initiated a postal ballot to seek shareholder approval for director appointments. Key resolutions include appointing Neelu Jain as Independent Director and Rajeev Kumar as Whole-Time Director.
Almondz Global Securities announced shareholder approval for a preferential equity issuance to promoters via loan conversion. The resolution passed with 99.99% majority support.
Almondz Global Securities concluded its EGM on May 11, 2026, via video conferencing. Shareholders approved the issuance of equity shares to promoters through unsecured loan conversion.
Almondz Global Securities Ltd issued a corrigendum to its EGM notice scheduled for May 11, 2026. The update clarifies that the preferential issue proceeds will be used to repay an unsecured 7% loan from its holding company, Avonmore Capital & Management Services Ltd, taken in March 2025.
Almondz Global Securities Ltd has convened an EOGM on May 11, 2026, to approve a ₹25 Crore preferential issue. The company proposes to allot 1,63,18,538 equity shares to its promoter, Avonmore Capital & Management Services Limited, by converting an existing unsecured loan into equity.
Almondz Global Securities Limited has convened an Extra-ordinary General Meeting on May 11, 2026. Shareholders will consider a special resolution to approve the preferential allotment of equity shares to promoters through the conversion of existing unsecured loans. The meeting will be conducted via video conferencing.