Alacrity Securities Ltd

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.

Hiten Mehta and Meeta Mehta have acquired shares in Alacrity Securities Ltd. under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition was made via off-market transfers in the nature of gifts. Hiten Mehta acquired 1,88,522 shares, increasing his holding to 1.74% of the total voting rights, while Meeta Mehta acquired 94,261 shares, raising her holding to 0.87% of the total voting rights.

Alacrity Securities Ltd, the Promoter Group of the company, has disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 and under Regulation 7(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, the acquisition of 2,82,783 equity shares by Hemanshu Ramniklal Mehta. This represents 0.61% of the total shares and voting rights of the company. The acquisition was made off market in the nature of a gift on 28th March 2026. The total equity share capital of the company is Rs. 46,66,00,000 (4,66,60,000 Equity Shares of Rs. 10 Each).

Alacrity Securities Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Internal Code for Prevention of Insider Trading, has announced the closure of the trading window for dealing in securities of the company by its promoters, directors, key managerial persons, and designated persons and their immediate relatives. The closure will begin on Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of financial results for the quarter and financial year ending March 31, 2026. The date of the board meeting for the consideration and declaration of the financial results will be intimated in due course. Designated persons and their immediate relatives are advised not to trade (buy/sell/pledge) in the company's securities during the trading window closure period.

Alacrity Securities Ltd, a company based in Mumbai, held a meeting of its Independent Directors on March 13, 2026. The meeting, which started at 11:30 A.M. and concluded at 12:00 P.M., had several key agenda items. The directors reviewed the performance of Non-Independent Directors and the Board as a Whole. They also reviewed the performance of the Chairperson of the Company, considering the views of both executive and non-executive directors. The quality, quantity, and timeliness of information flow between the Company management and the Board were also assessed. The meeting was digitally signed by Mitesh Ambani, an Independent Director with DIN 10933907.

Alacrity Securities Ltd has responded to a clarification sought on the movement of its share prices. The company confirmed its compliance with all regulations, including SEBI's Listing Obligations and Disclosure Requirements. Alacrity Securities has been regular in providing price-sensitive information to the Exchange within prescribed timelines. The company assured there are no pending price-sensitive announcements or events that could have influenced the share price movement. The movement is therefore attributed to market dynamics.