Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th February, 2026 inter alia to consider and evaluate proposal for raising of funds by way of a preferential issue in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws, subject to requisite approvals including shareholders and\r\nstatutory approvals.\r\nThe aforesaid proposal may, inter alia, include conversion of outstanding loans into equity shares/ warrants and/or fresh issuance of equity shares/warrants or other eligible securities on a preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.\r\n