Algoquant Fintech Ltd (ALGOQUANT) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM to approve financials, reappoint director, and authorize up to Rs. 1,000 crore in loans, investments, and fundraising

🔄 What Changed

Authorization of up to Rs. 1,000 crore in loans, investments, and fundraising via borrowings or debt securities

💡 Investor Takeaway

Shareholders will vote on key financial authorizations and related party transactions that could impact capital structure and promoter influence.

Algoquant Fintech Ltd announced its 63rd AGM on September 30, 2026, via video conferencing, to approve financial statements, re-appoint Whole Time Director Dhruv Gupta (DIN: 06920431), and authorize up to Rs. 1,000 crore in loans, investments, and fundraising through borrowings or debt securities. Key related party transactions include approvals for up to Rs. 400 crore with Algoquant Financials LLP, Rs. 500 crore with promoter Dhruv Gupta, and Rs. 80 crore with Devansh Real Estate Private Limited, all at arm's length and valid until the next AGM. Shareholders will vote electronically via NSDL/CDSL, with e-voting open from September 26 to 29, 2026.

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About Algoquant Fintech Ltd (ALGOQUANT)

Financial Services · Finance · Listed on BSE

Market Cap: ₹1,942.09 CrP/E: 42.6ROE: 33.8%ROCE: 38.8%

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📊 More ALGOQUANT filings

Announcement — 25 September 2026Algoquant Fintech Limited has announced that its trading window will close from October 1, 2026, thr...
🟡 Board Meeting — 14 August 2026Algoquant Fintech Limited announced the outcome of its board meeting held on August 14, 2026, where ...
share transfer — 14 July 2026Algoquant Fintech Limited submitted a certificate from its share transfer agent, MUFG Intime India P...
Financial Results — 27 June 2026Algoquant Fintech Limited announced that its trading window will close on July 1, 2026, and remain c...
regulation 31 — 5 June 2026Algoquant Fintech Limited disclosed on April 7, 2026, that its promoter and promoter group, along wi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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