Akme Fintrade (India) informs about outcome of board meeting

Akme Fintrade (India) has informed that the Board of Directors of Akme Fintrade (India) at their meeting held today, Monday, 19 January, 2026 at the Registered Office of the Company, considered and approved the following agenda: The Board has, allotted 30000 (Thirty Thousand) Secured, Listed, Rated, Transferable, Redeemable, Non-Convertible Debentures (Debentures) of ?10,000 each aggregating to ? 30,00,00,000 on private placement basis; Approved the Draft Notice of Postal Ballot incorporating the proposed resolution(s) along with explanatory statement; Appointment of Ronak Jhuthawat & Co., Practicing Company Secretaries as the scrutinizer for Postal Ballot.

The above information is a part of company’s filings submitted to BSE.