Algoquant Fintech Ltd — Others, 04-08-2025: AGM/EGM

Algoquant Fintech Limited's shareholders have approved several key proposals via postal ballot. These include increasing the company's authorized share capital and altering its Articles and Memorandum of Association, providing flexibility for future growth. Crucially, members also approved a share split, reducing the face value from Rs. 2 to Rs. 1 per share, and a bonus share issue in an 8:1 ratio, which will enhance liquidity and adjust the share price. Additionally, the appointment of Mr. Dhruv Gupta as Whole Time Director and the relocation of the registered office were approved, strengthening governance and operational efficiency.