StockWatch
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Other Financial Services
Board Meeting1 Sept 2026, 05:00 pm

Alacrity Securities Board Meeting on Sep 4 to Discuss Final Dividend

AI Summary

Alacrity Securities Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include considering and recommending the final dividend for the Financial Year 2025-26, subject to shareholder approval. The board will also decide on the date, time, and venue for the 32nd Annual General Meeting (AGM), along with approving the Directors' Report, Annual Report, and the AGM notice. Additionally, the appointment of M/s. Jaymin Modi & Co. as Scrutinizer for the AGM will be considered. The meeting will take place at the company's registered office in Mumbai.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes considering final dividend for FY 2025-26.
  • Will approve AGM date, venue, and related reports.
  • Appointment of AGM scrutinizer to be discussed.