Algoquant Fintech Limited (ALGOQUANT) — Board Meeting | 30 April 2026 (2 announcements)

Algoquant Fintech appointed Mohd. Intzar as Company Secretary and Compliance Officer effective April 30, 2026, to strengthen regulatory compliance and governance under SEBI Listing Regulations. The appointment follows SEBI's requirement for key managerial personnel to ensure adherence to listing obligations and disclosure standards.

Algoquant Fintech announced the appointment of Mohd. Intzar as Company Secretary and Compliance Officer effective April 30, 2026, following board approval during a meeting held on April 30, 2026 from 3:30 PM to 4:00 PM IST. The appointment was recommended by the Nomination and Remuneration Committee and disclosed under SEBI Listing Regulations Annexure A. The filing confirms the role as Key Managerial Personnel with no director relationship. The company provided full details including qualifications and term of office.