Alacrity Securities Ltd

Alacrity Securities Limited announced a refresh of its corporate brand identity and logo, approved by the Board of Directors via circular resolution on September 04, 2026. This rebranding initiative aims to reposition the company. The new logo signifies the company's evolving identity in the market.

Alacrity Securities Ltd has announced September 23, 2026, as the record date to determine eligible shareholders for a dividend of ₹0.10 per equity share. This dividend is for the financial year 2025-26 and is subject to declaration at the Annual General Meeting (AGM) scheduled for September 30, 2026. If approved, the dividend will be paid within 30 days of the AGM. The company has fixed this record date in compliance with SEBI regulations.

Alacrity Securities Ltd has announced September 23, 2026, as the record date to determine eligibility for a dividend of ₹0.10 per equity share for the financial year 2025-26. This dividend, if approved at the Annual General Meeting (AGM) on September 30, 2026, will be disbursed within 30 days post-AGM. The company has fixed the record date as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Alacrity Securities Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved a final dividend of Re. 0.10 per equity share for the financial year 2025-2026. The company also fixed the date, time, and venue for its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing. The Board approved the Director's Report and Annual Report for FY2025-26, and appointed M/S Jaymin Modi & Co as the scrutinizer for the AGM. The Register of Members and share transfer books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the record date for the AGM and final dividend. E-voting will commence on September 26 and conclude on September 29, 2026.

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.

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.