Alacrity Securities Ltd to hold 32nd AGM on Sep 30, 2026

Alacrity Securities Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Kishore Vithaldas Shah as a director, and the declaration of a dividend of ₹0.10 per equity share for the financial year ended March 31, 2026. The record date for dividend payment is September 23, 2026. The company is adhering to MCA and SEBI circulars allowing virtual AGMs, with no provision for proxies.