Akme Fintrade (India) has informed that the Board of Directors of Akme Fintrade (India) at their meeting held today Tuesday, July 14, 2026 at the Registered Office of the Company, considered and approved the following agenda: The Board has, allotted 25,000 (Twenty-Five Thousand) Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (Debentures) of INR 10,000 (Indian Rupees Ten Thousand) each aggregating to INR 25,00,00,000 (Indian Rupees Twenty-Five Crores) on private placement basis. Details as required under regulation 30 and 51 read with Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as ‘Annexure-A’. The Meeting of Board of Directors was commenced at 11:00 Hours and concluded at 11:30 Hours (IST).
The above information is a part of company’s filings submitted to BSE.