Algoquant Fintech Ltd

Algoquant Fintech Limited has informed about the dispatch of letters to its members whose email addresses are not registered with the company, Registrar & Transfer Agent (RTA), or Depository Participants. This communication provides the web-link to the complete Annual Report for FY 2025-26 and the Notice of the 63rd AGM, scheduled for September 30, 2026. The letter also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI mandates, including PAN, address, mobile number, bank account, and specimen signature, to ensure eligibility for payments like dividends and interest. Shareholders are encouraged to register their email addresses for online services and to facilitate the green initiative.

Algoquant Fintech Ltd. has announced its 63rd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. A cut-off date of September 23, 2026, has been set for determining voting rights, with remote e-voting available from September 26 to September 29, 2026. The Annual Report and AGM notice are available on the company's website and have been sent to members electronically.

Algoquant Fintech Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Dhruv Gupta as a Whole Time Director, and seeking shareholder approval for loans and investments up to ₹10,000 crore.

Algoquant Fintech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the limited review report. The results were prepared in accordance with Indian Accounting Standards (Ind AS) 34 and SEBI Listing Regulations. The company is engaged in trading in financial instruments and stock-broking as its sole operating segment. The financial results are available on the company's website and stock exchange websites.

Algoquant Fintech's consolidated Q1 FY27 print shows revenue of ₹77.87 Cr, up 42.9% YoY (flat QoQ, +0.8%), and PAT of ₹16.48 Cr, up 271% YoY but down 1.9% QoQ. The YoY jump is the number that matters: it is driven overwhelmingly by the core proprietary trading book — "net gain on fair value changes" rose to ₹69.20 Cr from ₹46.47 Cr a year ago (+48.9%), and remains ~89% of total revenue, so the topline is inherently market-linked and volatile rather than annuity-like. Operating margin (EBITDA/revenue) expanded sharply to ~33.7% from 17.2% YoY and from 28.1% QoQ, while net margin was roughly steady at 21.2% (21.7% QoQ, 8.2% YoY) because the effective tax rate normalized to 25.5% this quarter versus an unusually low ~2% in Q4FY26 (a large one-off deferred-tax credit that quarter) and a much higher ~32% a year ago — this tax-rate swing, not any operating slowdown, explains the small QoQ dip in PAT despite expanding operating margins. There is no analyst coverage or consensus estimate available for this microcap (a targeted search turned up none), so vsStreet is unknown; the company also carries no formal prior guidance or outlook on record, so the print cannot be graded against management's own targets. Management's filing carries no separate press release or commentary beyond the standard board-outcome letter. Standalone and consolidated tell the same story (PAT ₹16.52 Cr standalone vs ₹16.48 Cr consolidated, a <1% gap) — the two loss-making subsidiaries (Growth Global Securities IFSC and Algoquant Global Securities) remain immaterial to the group number. No exceptional or one-off items (asset sales, write-backs, legal settlements) are disclosed in either statement.

Algoquant Fintech Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company has informed about the closure of the trading window for securities, effective immediately until 48 hours after the board meeting's outcome, i.e., until August 16, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The information will be available on the company's website.

Algoquant Fintech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, key managerial personnel, designated employees, promoters, and their immediate relatives are prohibited from trading in the company's securities during this period to prevent insider trading.

Algoquant Fintech Ltd has appointed M/s. VBRG & Associates, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment, effective from April 1, 2026, is in compliance with Section 138 of the Companies Act, 2013. The decision was made based on the recommendation of the Audit Committee. VBRG & Associates' FRN is 022879C. Vipul Bansal, a Chartered Accountant and partner at VBRG & Associates, will be handling the internal audit.

Algoquant Fintech Ltd has updated its official email ID with immediate effect, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The old email IDs (secretarial@algoquanƞintech.com & Investors@algoquanƞintech.com) have been replaced with the new email ID: secretarial@algoquantfin.com. Shareholders and stakeholders are requested to update their records accordingly.

Algoquant Fintech Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours post the board meeting, reopening on May 30, 2026.