Alacrity Securities Ltd

Alacrity Securities Ltd announced the formation of an Information Technology Committee (IT Committee) effective August 13, 2026. The committee, approved by the Board of Directors, aims to provide oversight and guidance on the company's IT strategy, digital initiatives, information security, cybersecurity, IT governance, technology infrastructure, and data protection. The committee comprises Kishore Vithaldas Shah (Chairperson), Pooja Ashutosh Gupta (Member), and Mitesh Somchandbhai Ambani (Member). This move is intended to strengthen the company's technology governance framework and ensure effective oversight of technology-related matters.

Alacrity Securities Ltd has confirmed that there have been no deviations or variations in the utilization of funds raised from its Initial Public Offering (IPO). Consequently, the company has stated that the Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI(LODR) Regulations, 2015 is not applicable to them. This filing serves as a confirmation to regulatory bodies and stakeholders regarding the proper use of IPO proceeds.

Alacrity Securities Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The company submitted the unaudited standalone financial results along with the Limited Review Report for the said quarter. The Board meeting commenced at 1:30 PM and concluded at 2:15 PM on July 16, 2026.

Alacrity Securities Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The company submitted these results along with a Limited Review Report as per SEBI regulations. The board meeting commenced at 1:30 PM and concluded at 2:15 PM on July 16, 2026. The independent auditor, CLB & Associates, has issued a Limited Review Report on the standalone financial results.

Alacrity Securities Ltd has announced that its Board of Directors will convene on July 16, 2026, to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026. The results will be reviewed by the Audit Committee prior to board approval. Additionally, the meeting will address any other business with the Chairman's permission. The trading window for designated persons and their immediate relatives remains closed from July 1, 2026, until 48 hours after the announcement of these financial results.

Alacrity Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives are prohibited from trading during this period. The date of the board meeting to consider these financial results will be intimated separately.

Alacrity Securities Ltd confirms that Regulation 32 of the SEBI (LODR), 2015, concerning the statement of deviation(s) or variation(s) in the use of public issue proceeds, is not applicable to the company for the quarter and year ended March 31, 2026. The company confirms no deviations or variations in the use of funds raised from its Initial Public Issue (IPO).

Alacrity Securities Ltd's Board of Directors approved the standalone audited financial statement and cash flow statement for the quarter and year ended March 31, 2026. Additionally, M/s HP Bhalekar & Associates, Chartered Accountants, were appointed as the Internal Auditor of the Company. The board meeting commenced at 11:15 am and concluded at 12:40 pm on May 15, 2026.

Alacrity Securities Ltd's Board of Directors approved the standalone audited financial statement and cash flow statement for the quarter and year ended March 31, 2026, along with the auditor's report. Additionally, they approved the appointment of M/s HP Bhalekar & Associates as the Internal Auditor of the company for the financial year 2026-27, as per Section 138 of the Companies Act, 2013. The board meeting commenced at 11:15 am and concluded at 12:40 pm on May 15, 2026.

Alacrity Securities Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The results will be reviewed by the Audit Committee. The trading window has been closed for Directors and Designated Persons from April 1, 2026.