Algoquant Fintech has informed that it enclosed a copy of the Postal Ballot Notice dated December 23, 2025, together with the Explanatory Statement, seeking approval of the Members on the Resolution. The e-Voting will commence on Tuesday, December 30, 2025 (9:00 AM IST) and will end on Wednesday, January 28, 2026 (5:00 PM IST). The Cut-off date, for ascertaining the list of shareholders to whom the notice of postal ballot (eVoting) being sent and for reckoning voting rights, is Friday, December 26, 2025. The Postal Ballot Notice will also be available on the Company's website at www.algoquantfintech.com.
The above information is a part of company’s filings submitted to BSE.
