Algoquant Fintech Ltd Share Price

AGM Date: 27 Oct 2021

AGM 27/10/2021 The Board of Directors approved convening of the Fifty-Eighth Annual General Meeting of the Company (''AGM'') on Wednesday, October 30, 2021 at 4:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from October 21, 2021 to October 27, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige. (As Per BSE announcement Dated on 01.10.2021) Proceedings of 58th Annual General Meeting (AGM) of 'Hindustan Everest Tools Limited' Please find attached summary of amendments to MOA and AOA as approved by shareholders in 58th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10/27/2021 6:51:04 AM)

AGM Date: 30 Jul 2022

The Board of Directors approved convening of the Fifty-Nineth Annual General Meeting of the Company ('AGM') on Saturday, July 30, 2022 at 4:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from July 24, 2022 to July 30, 2022 (both days inclusive) for the purpose of the said AGM. Copies of the Notice along with Annual Report for convening the AGM for the financial year 2021-22, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige. Outcome of Board Meeting of Board of directors of Algoquant Fintech Limited held on dated July 08, 2022 Reg. 34 (1) Annual Report Proceedings of the 59th Annual General Meeting of Algoquant Fintech Limited (Formerly Known as Hindustan Everest tools Ltd.) for the Financial year 2021-22 Dear Sir/Madam, We wish to inform you that the 59th Annual General Meeting of the Shareholders of the Company was held on 30th July 2022 and the business mentioned in the Notice dated July 08, 2022 was transacted and passed with requisite majority. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2. Report of the Scrutinizer dated July 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records. We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company and pursuant to the recommendation of the Audit Committee, M/s OP Bagla & Co. LLP, Chartered Accountants [Firm Registration Number: 000018N/N500091] be and is hereby appointed as Statutory Auditors of the Company to hold the office for the first consecutive term of five years, from the conclusion of this 59th Annual General Meeting ('AGM') till the conclusion of 64th Annual General Meeting to be held in the year 2027 at such remuneration as may be mutually decided. We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022 and subject to requisite regulatory approvals, the consent of the members of the Company be and is accorded for shifting of the registered office of the Company from 'NCT of Delhi & Haryana' to the 'State of Gujarat' and that existing Clause II of the Memorandum of Association of the Company be substituted with the following clause: II. The Registered Office of the Company will be situated in the 'State of Gujarat' We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mr. Himanjal Jagdishchandra Brahmbhatt as a Non-Executive Non-Independent Director of the Company w.e.f. 30th day of July, 2022 and whose office shall be liable to retire by rotation. We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mrs. Shubhangi Aggarwal as a Woman Independent Director of the Company for a term of five years, i.e., from the date of conclusion of this AGM and whose office shall not be liable to retire by rotation. We wish to inform you that at the 59th Annual General meeting held on Saturday 30th day of July, 2022, the consent of the members of the Company be and is accorded to appoint Mr. Gyaneshwar Sahai as an Independent Director of the Company for a term of five years, i.e., from the date of conclusion of this AGM and whose office shall not be liable to retire by rotation. (As Per BSE Announcement Dated on 31/07/2022) Algoquant Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 02.08.2022)

AGM Date: 27 Sep 2023

Please find enclosed intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Advertisements-Notice of 60th Annual General Meeting(AGM) and e-voting information. (As Per BSE Announcement Dated on 04/09/2023) 60th Annual General Meeting proceedings (As Per BSE Announcement Dated on 27/09/2023) 60TH AGM VOTING RESULTS AND SCRUTINIZERS REPORT (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 30 Oct 2024

AGM 30/10/2024 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015- Details of voting Results at the 61st AGM of the Company (As per BSE Announcement Dated on 31/10/2024)

AGM Date: 29 Sep 2025

Newspaper Advertisement for intimating 62nd Annual General Meeting of the Company Algoquant Fintech Limited has informed about 62nd AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 05.09.2025) Brief Proceedings of the 62nd Annual General Meeting held on September 29, 2025 (As Per BSE Announcement Dated on 29.09.2025) Scrutinizer''s Report along with the voting results of 62nd Annual General Meeting of the Company Scrutinizer''s Report along with the voting results of 62nd Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 18 May 2024

Intimation of Notices of Equity shareholders Meeting, secured creditors meeting and unsecured creditors meeting of Algoquant Fintech Limited to approve the scheme of arrangement Notices of Equity Shareholders , Secured Creditors and unsecured Creditors Meeting of Algoquant Fintech Limited Scheme of Arrangement (As Per BSE Announcement Dated on 18.04.2024) Notices of Equity Shareholder, Secured and Unsecured Meeting of Algoquant Fintech Limited Scheme of Arrangement (As Per BSE Announcement Dated on 20.04.2024) Summary of proceedings and voting results of the Meeting of the Equity shareholders of Algoquant Fintech Limited convened pursuant to the directions of Hon''ble National Company Law Tribunal held on May 18th, 2024 Summary of proceedings and voting results of meeting of Equity Shareholders of Algoquant Fintech Limited convened pursuant to the directions of Hon''ble National Company Law Tribunal held on May 18th, 2024 Read less.. (As Per BSE Announcement Dated on 21.05.2024)