Akme Fintrade (India) Ltd. - AFIL, 544200 corporate action history

Ex-Date	Old FV	New FV	Record Date
17 Apr 2025	10	1	18 Apr 2025

Ex-Date	Purpose	Notes
12 May 2025	Audited Results	-
07 Feb 2025	Quarterly Results & Stock Split	-
23 Jan 2025	Others	Inter alia, to consider the raising of fund by way of private placement of Non- Convertible Debentures
10 Dec 2024	To consider issue of Warrants	inter alia, to consider : 1. Proposal for issuance of warrants by way of a preferential allotment on private placement basis.
28 Oct 2024	Quarterly Results	-
16 Sep 2024	Others	Inter alia, to consider and approve the Alteration in the Object Clause of the Memorandum of Association of the Company.
29 Jul 2024	Quarterly Results & Others	inter alia, 1. To Take note of Resignation of Mr. Shiv Prakash Shrimali (DIN: 09188385) from the Post of Non-Executive Director of the Company. 2. To Appoint Mr. Shiv Prakash Shrimali as the COO.
11 Jul 2024	Audited Results & Others	Inter alia, 1. To Consider and approve resignation of Mr. Bobby Singh Chandel from the position of Chief Executive officer of the Company.