Board Meeting Announcement for Algoquant Fintech Ltd - Nov 30, 2024

Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 30 2024 to conduct the following businesses: i) take note of cancellation of cross holding by Algoquant Investments Private Limited in Algoquant Fintech Limited ii) Allotment of equity shares of the company to the shareholder of Algoquant Investments Private Limited (Amalgamating Company) and Growth Securities Private Limited (Demerged Company) Pursuant to the Scheme of Arrangement.