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Algoquant Fintech Ltd

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10 of 40 filings·Updated 25 Sept 2026
Showing 10 of 40 filings.
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Algoquant Fintech Ltd trading window shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026.

Algoquant Fintech Ltd trading window shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026.

Filed 17:27View Source
23 Sept 20261 filing
Company UpdateReply to Clarification- Financial results

Algoquant Fintech Clarifies Standalone PBT/PAT; XBRL correction; no change to board-approved results

Key Update

  • Board-approved PBT: INR 2,215.54 lakhs; PAT: INR 1,652.05 lakhs.
  • XBRL filing misreported PBT: INR 2,211.46 lakhs; PAT: INR 1,647.97 lakhs.
  • Discrepancy due to clerical error; corrected in revised Standalone XBRL filed on exchange.
  • Sept 11, 2026 clarification already submitted; no change in board-approved financials.
  • Revised Standalone XBRL filed; checks and reconciliations to be enhanced.
  • No change in Financial Results approved by the Board.
Filed 11:03View Source
8 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Algoquant Fintech Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:50View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Algoquant Fintech Limited has informed the Exchange about copy of Newspaper publication of Post-dispatch of the Notice of 63rd AGM and Annual report for the F.Y 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:23View Source
3 Sept 20262 filings
Company UpdateGeneral

Algoquant issues web-link for FY2025-26 Annual Report and AGM Notice

Web-link for Annual Report and AGM Notice

  • Letter cites Reg 36(1)(b) LODR compliance for FY2025-26.
  • Web-link provides complete details of Annual Report 2025-26 and AGM Notice.
  • Sent to shareholders without registered email addresses with RTA/DP.
  • Dated 03 September 2026.
Filed 17:16View Source
AGM/EGMAGM

Algoquant Fintech's 63rd AGM to approve financials, director re-appointment, and multiple related-party transactions via VC/OAVM

AGM Details

  • 63rd AGM scheduled for 30 September 2026 at 04:30 P.M. IST via VC/OAVM.
  • Register of Members and share transfer books closed 24 to 30 September 2026.

Ordinary Business

  • Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
  • Re-appointment of Dhruv Gupta as Whole Time Director, by rotation.

Special Business

  • Item 3: Board authorized to loan, guarantee, invest, or subscribe to securities within cap.
  • Item 4: Board empowered to borrow or issue debt within approved limits.
  • Item 5: Material RPT with Algoquant Financials LLP promoter up to annual cap.
  • Item 6: Material RPT with Growth Securities Private Limited up to annual cap.
  • Item 7: Material RPT with Dhruv Gupta (promoter).
  • Item 8: Material RPT with Devansh Gupta (promoter).
  • Item 9: Material RPT with Devansh Real Estate Private Limited.
  • Item 10: Material RPT with Vardan Securities Private Limited.
  • Item 11: Material RPT with Nirmal Buildwell Real Estate LLP.
  • Item 12: Special: loans/guarantees/securities to group entities under Section 185.

Director Changes

  • Re-appointment of Dhruv Gupta as Whole Time Director by rotation.

Voting Status

  • Voting results not provided in this filing.
Filed 17:04View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Pre-dispatch of Notice of 63rd Annual General Meeting of the company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:18View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of the Financial Results for the Quarter Ended 30th June 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:09View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Algoquant Fintech approves unaudited standalone and consolidated Q1 FY2026 results with limited review

Financial results approved

  • Unaudited standalone results for quarter ended 30-Jun-2026 approved; PAT 1,652.05 lakh; EPS 0.59.
  • Unaudited consolidated results for quarter ended 30-Jun-2026 approved; PAT 1,647.97 lakh; EPS 0.59.
  • Limited Review Report by statutory auditors included.

Regulatory/compliance disclosures

  • Ind AS 34 compliance noted; accounting standards and LODR applicable.
  • Auditors' review concluded no material misstatement.
Filed 18:58View Source
8 Aug 20261 filing
Board Meeting

Algoquant Fintech Board to consider unaudited standalone and consolidated results for quarter ended June 30, 2026.

Meeting Details

  • Date of board meeting: August 14, 2026.
  • Time of meeting not disclosed.
  • Location of meeting not disclosed.

Key Agenda Items

  • Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

  • Trading window closed until 48 hours after results, i.e., August 16, 2026.
  • Results to be hosted on the company's website.
Filed 13:26View Source
Showing 10 of 40 filings