Board Meeting Announcement for Algoquant Fintech Ltd - Jul 3, 2025

Algoquant Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve the following I. issuance of Bonus shares II. Split of Shares iii. Alteration in MOA & AOA of the Company