Algoquant Fintech Ltd (ALGOQUANT) — FY26 Annual Report | 3 September 2026 (2 announcements)

Algoquant Fintech Limited (BSE: ALGOQUANT) announced its 63rd Annual General Meeting (AGM) scheduled for September 30, 2026, via video conferencing. The filing details multiple material related party transactions requiring shareholder approval, including inter-corporate loans and deposits up to Rs. 500 crore with promoter-linked entities, and Rs. 100 crore with Vardan Securities. The AGM will consider resolutions for loan authorizations, related party transactions, and director reappointments. Shareholders can vote electronically via NSDL during the e-voting window from September 26-29, 2026. The company emphasized arm's length terms, SEBI compliance, and no voting rights for related parties on these matters.

Algoquant Fintech Limited informed exchanges that it dispatched a letter to shareholders whose email addresses are not registered with the company, registrar, transfer agent, or depository participants, providing a web-link to access the Annual Report 2025-26 and AGM notice. The communication complies with SEBI Listing Obligations and Disclosure Requirements regulations.