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GLOBAL SECURITIES LIMITEDALMONDZNew2026-09-3011:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:00:00Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina, Santacruz (East), Vidyanagari, Mumbai, Maharashtra, India, 40009811Almondz Global Secutities LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionBorrowing2500000002026-09-302027-12-31Almondz Global Secutities LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionSale and purchase of securities, financial instruments etc5000000002026-09-302027-12-31Almondz Global Secutities LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyLoan2500000002026-09-302027-12-31Almondz Global Secutities LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, 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Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionBorrowings500000002026-09-302027-12-31Almondz Financial Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionSale and purchase of securities, financial instruments2500000002026-09-302027-12-31Almondz Financial Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Almondz Financial Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyLoan500000002026-09-302027-12-31North Square Projects Private LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionBorrowings150000002026-09-302027-12-31North Square Projects Private LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial1000000002026-09-302027-12-31Skiffle Advisory Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionBorrowings1000000002026-09-302027-12-31Skiffle Advisory Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyLoan1000000002026-09-302027-12-31Skiffle Advisory Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionSale and purchase of securities, financial instruments1000000002026-09-302027-12-31Skiffle Advisory Services LimitedAvonmore Capital & Management Services LimitedUltimate Holding CompanyAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial1000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Finanz LimitedSister ConcernAny other transactionBorrowings10000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Finanz LimitedSister ConcernLoan10000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Finanz LimitedSister ConcernAny other transactionSale and Purchase of Securities, Instruments etc.5000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Finanz LimitedSister ConcernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Almondz Global Infra Consultant LimitedAlmondz Finanz LimitedSister ConcernAny other transactionBorrowings1000000002026-09-302027-12-31Almondz Global Infra Consultant LimitedAlmondz Finanz LimitedSister ConcernLoan1000000002026-09-302027-12-31Almondz Global Infra Consultant LimitedAlmondz Finanz LimitedSister ConcernAny other transactionSale and Purchase of Securities, Instruments etc.1000000002026-09-302027-12-31Almondz Global Infra Consultant LimitedAlmondz Finanz LimitedSister ConcernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial1000000002026-09-302027-12-31Almondz Global Secutities LimitedAnemone Holdings Private LtdSister ConcernAny other transactionBorrowings2500000002026-09-302027-12-31Almondz Global Secutities LimitedAnemone Holdings Private LtdSister ConcernAny other transactionSale and purchase of securities, financial instruments and other investment products5000000002026-09-302027-12-31Almondz Global Secutities LimitedAnemone Holdings Private LtdSister ConcernLoan2500000002026-09-302027-12-31Almondz Global Secutities LimitedAnemone Holdings Private LtdSister ConcernAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryAny other transactionBorrowings2500000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryAny other transactionSale and purchase of securities, financial instruments5000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryLoan2500000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryAny other transactionPayment/receipt of professional fees for consultancy, advisory, legal, secretarial2500000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryInvestment5000000002026-09-302027-12-31Almondz Global Secutities LimitedAlmondz Global Infra Consultant LimitedsubsidiaryAny other transactionCorporate Guarantee and Security given2500000002026-09-302027-12-31North Square Projects Private LimitedPremier Green Innovations Private LimitedAssociate CompanyAny other transactionCorporate Guarantee and Security given75000000002026-09-302027-12-31North Square Projects Private LimitedPremier Green Innovations Private LimitedAssociate CompanyInvestment1000000002026-09-302027-12-31Almondz Global Secutities LimitedInnovative Money Matters Private Limited.Promoter CompanyAny other transactionSale and purchase of securities, financial instruments and other investment products5000000002026-09-302027-12-31Almondz Financial Services LimitedInnovative Money Matters Private Limited.Promoter CompanyAny other transactionSale and purchase of securities, financial instruments and other investment products5000000002026-09-302027-12-31Ordinary 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. Ajay Pratap (DIN: 10805775) who retires by rotation and being eligible, offers himself for reappointmentExecutive DirectorAJAY PRATP108057752024-10-112029-10-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the Remuneration of Mr. Manoj Kumar Arora (DIN: 06777177) Managing Director of the CompanyExecutive DirectorMANOJ KUMAR ARORA067771772024-08-122029-08-119750000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the Remuneration of Mr. Ajay Pratap (DIN: 10805775) Whole Time Director Designated as Director Legal-Corporate Affairs & Company Secretary of the CompanyExecutive DirectorAJAY PRATP108057752024-10-112029-10-105175120Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the Remuneration of Mr. Rajeev Kumar (DIN: 00270046) Whole Time Director Designated as Director-Finance & CFO of the CompanyExecutive DirectorRAJEEV KUMAR002700462026-05-232031-05-222100000Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ FINANZ LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ANEMONE HOLDINGS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH ALMONDZ GLOBAL INFRA CONSULTANT LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH PREMIER GREEN INNOVATIONS PRIVATE LIMITED BY THE COMPANY AND ITS SUBSIDIARIESOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH INNOVATIVE MONEY MATTERS PRIVATE LIMITED AND ITS SUBSIDIARIES BY THE COMPANY