Dividend/BonusCorp. Action

The company's board has approved a final dividend of Re.

Alacrity Securities Ltd535916 · Filed with the exchange

0.10 per equity share for FY 2025-2026, awaiting shareholder approval.

The 32nd Annual General Meeting (AGM) is set for September 30 via video conference.

For dividend eligibility and AGM voting rights, the record date is September 23, with share transfer books closed from September 24 to September 30. The board also approved the Director's Report, Annual Report, and appointed a scrutinizer.

E-voting will be available from September 26 to September 29.

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