Almondz Global Securities Limited has disclosed the outcome of its postal ballot process conducted to seek shareholder approval for the appointment of directors. The disclosure is made pursuant to SEBI Listing Regulations 30 and 44.

Key Dates and Process Details

  • Postal Ballot Notice dated: May 22, 2026
  • E-voting commencement: Monday, June 8, 2026 at 9:00 a.m. IST
  • E-voting conclusion: Tuesday, July 7, 2026 at 5:00 p.m. IST
  • Result declaration date: July 8, 2026
  • Cut-off date for eligibility: May 29, 2026
  • Total shareholders on record date: 15,668
  • Number of shareholders who voted: 155

Resolutions Approved

Resolution 1: Special Resolution - Appointment of Mrs. Neelu Jain (DIN: 00227058) as an Independent Director

  • Total valid votes: 95,335,116
  • Votes in favor: 95,170,520 (99.83%)
  • Votes against: 164,596 (0.17%)

Resolution 2: Special Resolution - Appointment of Mr. Rajeev Kumar as Director retirable by rotation

  • Total valid votes: 95,335,011
  • Votes in favor: 95,170,415 (99.83%)
  • Votes against: 164,596 (0.17%)

Resolution 3: Special Resolution - Appointment of Mr. Rajeev Kumar (DIN: 00270046) as Whole-Time Director (Director-Finance & CFO) with remuneration and making his appointment retire by rotation

  • Total valid votes: 95,335,011
  • Votes in favor: 95,170,415 (99.83%)
  • Votes against: 164,596 (0.17%)

Voting Breakdown by Shareholder Category

Promoter and Promoter Group:

  • Shares held: 88,878,130
  • Votes polled: 88,875,130 (99.9966% of outstanding shares)
  • Unanimous support: 100% in favor across all resolutions

Public Institutions:

  • Shares held: 228,055
  • Votes polled: 849 (0.3723% of outstanding shares)
  • Unanimous support: 100% in favor across all resolutions

Public Non-Institutions:

  • Shares held: 84,540,569
  • Votes polled: 6,459,037 (7.6403% of outstanding shares)
  • Votes in favor: 6,294,546 (97.4517% of votes polled)
  • Votes against: 164,596 (2.5483% of votes polled)
  • Invalid votes: 105

Scrutinizer Appointment and Report

The Board of Directors appointed Ms. Ashu Gupta, Practising Company Secretary (FCS No. 4123) of M/s. Ashu Gupta & Co., as the Scrutinizer for conducting the postal ballot. The scrutinizer's report dated July 8, 2026, confirmed the voting results and process compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Enclosures

The disclosure includes:

1. Voting results of the Postal Ballot by way of E-voting as required under Regulation 44(3) of the Listing Regulations

2. Scrutinizer's Report on E-voting dated July 8, 2026

Financial Impact

No direct financial impact quantified in the disclosure. The appointments represent governance changes without immediate financial implications.