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Capital & Management Services LimitedAVONMORENew2026-09-3013:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3013:30:00Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina, Santacruz (East), Vidyanagari, Mumbai, Maharashtra, India, 40009810Avonmore Capital & Management Services LimitedAlmondz Global Secutities LimitedSubsidiaryLoan2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Secutities LimitedSubsidiaryAny other transactionSale and Purchase of Securities, Instruments etc.5000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Secutities LimitedSubsidiaryAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Secutities LimitedSubsidiaryAny other transactionBorrowings2500000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Secutities Limitedsister concernAny other transactionBorrowings10000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Secutities Limitedsister concernLoan10000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Secutities Limitedsister concernAny other transactionSale and Purchase of Securities, Instruments etc.5000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Secutities Limitedsister concernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Anemone Holdings Private LtdAlmondz Global Secutities Limitedsister concernAny other transactionBorrowings2500000002026-09-302027-12-31Anemone Holdings Private LtdAlmondz Global Secutities Limitedsister concernAny other transactionSale and purchase of securities, financial instruments and other investment products5000000002026-09-302027-12-31Anemone Holdings Private LtdAlmondz Global Secutities Limitedsister concernLoan2500000002026-09-302027-12-31Anemone Holdings Private LtdAlmondz Global Secutities Limitedsister concernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial and other services2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Infra-Consultant LimitedStep down SubsidiaryLoan2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Infra-Consultant LimitedStep down SubsidiaryAny other transactionSale and Purchase of Securities, Instruments etc.5000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Infra-Consultant LimitedStep down SubsidiaryAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial and other services2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Infra-Consultant LimitedStep down SubsidiaryInvestment2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Global Infra-Consultant LimitedStep down SubsidiaryAny other transactionBorrowings2500000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Infra-Consultant Limitedsister concernAny other transactionBorrowings1000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Infra-Consultant Limitedsister concernLoan1000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Infra-Consultant Limitedsister concernAny other transactionSale and Purchase of Securities, Instruments etc.1000000002026-09-302027-12-31Almondz Finanz LimitedAlmondz Global Infra-Consultant Limitedsister concernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial and other services1000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Financial Services LimitedStep down SubsidiaryLoan500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Financial Services LimitedStep down SubsidiaryAny other transactionSale and Purchase of Securities, Instruments etc.2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Financial Services LimitedStep down SubsidiaryAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial and other services2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedAlmondz Financial Services LimitedStep down SubsidiaryAny other transactionBorrowings500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedSkiffle Advisory Services LimitedStep down SubsidiaryLoan1000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedSkiffle Advisory Services LimitedStep down SubsidiaryAny other transactionSale and Purchase of Securities, Instruments etc.1000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedSkiffle Advisory Services LimitedStep down SubsidiaryAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial and other services1000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedSkiffle Advisory Services LimitedStep down SubsidiaryAny other transactionBorrowings1000000002026-09-302027-12-31Avonmore Capital & Management Services LimitedPremier Green Innovations Private LimitedAssociateInvestment2500000002026-09-302027-12-31Avonmore Capital & Management Services LimitedPremier Green Innovations Private LimitedAssociateLoan2500000002026-09-302027-12-31Ordinary ResolutionAdoption of Financial StatementsApproval for Annual Accounts of the Company for the Financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Govind Prasad Agrawal, who retires by rotation at this Annual General Meeting in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorGovind Prasad Agrawal000084292026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. Satish Chandra Sinha (DIN: 03598173) as a non-executive Independent Director of the Company beyond the age of 75 YearsNon-Executive - Independent DirectorSatish Chandra Sinha035981732024-08-142029-08-135Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. Rajkumar Khanna (DIN No: 05180042) as a non-executive Independent Director of the Company beyond the age of 75 YearsNon-Executive - Independent DirectorRajkumar Khanna051800422024-08-142029-08-135Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the Re- appointment and Revision in Managerial Remuneration payable to Mr. Ashok Kumar Gupta, Managing Director & KMP of the CompanyExecutive DirectorAshok Kumar Gupta025909292026-12-312031-12-305Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Almondz Global Securities Limited by the Company and its SubsidiariesOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Almondz Global Infra Consultant Limited by the Company and its subsidiariesOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Almondz Financial Services Limited by the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Skiffle Advisory Services Limited by the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Premier Green Innovations Private Limited by the Company