Alacrity Securities logo

Alacrity Securities MD, chairman, board of directors and AGM

BSE: 535916FinanceSmall Cap

Last close ₹43.20up ₹0.99 (2.35%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹42.21.

52-week range of traded prices to 23 Oct 2026
₹38.07Low, 10 Sep 2026₹79.30High, 11 May 2026
Market cap
₹202 Cr2,168th largest listed
P/E
20.7
P/B
2.2
Dividend yield
0.23%
ROE
10.1%
ROCE
12.0%
Debt to equity
0.09
Volume, BSE
3,966

Alacrity Securities board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKishore Vithaldas Shah

6 directors3 independent2 executive1 non-executive

  • Hiten Ramniklal MehtaNon-executive · joined Apr 2012 · reappointed Nov 2016 · 125 months as independent · 1 listed board · 1 committee seat
  • Kishore Vithaldas Shah · ChairpersonExecutive · joined Jul 2009 · reappointed Sep 2026 · 207 months as independent · 1 listed board
  • Pooja Ashutosh GuptaExecutive · joined Aug 2018 · reappointed Sep 2025 · 97 months as independent · 1 listed board · 1 committee seat
  • Dhruvkumar Ashwinkumar ShahIndependent · joined Feb 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Mitesh Somchandbhai AmbaniIndependent · joined Feb 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Nikunj Hasmukhbhai ShahIndependent · joined Feb 2025 · 20 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Deven Narendra Sanghvi, left 1 Feb 2025: Others
  • Bhuwnesh Bansal, left 1 Feb 2025: Others
  • Gurunath Subramanyam Mudlapur, left 1 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20266 of 6 present3 independent · 49 days in between
    • 16 Jul 20266 of 6 present3 independent · 61 days in between
    • 15 May 20265 of 6 present3 independent
  • Audit Committee

    Chair Dhruvkumar Ashwinkumar Shah

    Nikunj Hasmukhbhai Shah, Mitesh Somchandbhai Ambani, Pooja Ashutosh Gupta

    • 16 Jul 20264 of 4 present3 independent · 61 days in between
    • 15 May 20263 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Nikunj Hasmukhbhai Shah

    Dhruvkumar Ashwinkumar Shah, Hiten Ramniklal Mehta

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Mitesh Somchandbhai Ambani

    Nikunj Hasmukhbhai Shah, Hiten Ramniklal Mehta

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Dhruvkumar Ashwinkumar Shah

    Mitesh Somchandbhai Ambani, Hiten Ramniklal Mehta

    No meeting listed in the filing.

  • INFORMATION TECHNOLOGY COMMITTEE

    Chair Kishore Vithaldas Shah

    Pooja Ashutosh Gupta, Mitesh Somchandbhai Ambani

    • 13 Aug 20263 of 3 present1 independent · 27 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • CLB & ASSOCIATESPeer-review certificate valid to Oct 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Alacrity Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alacrity Securities dividend history

Annual general meeting, 30 Sep 2026

1,549 shareholders on the register on 23 Sep 2026; present: 4 promoters and 22 others; votes counted by Jaymin Modi / M/s. Jaymin Modi & Co.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 22.55% · promoters 41.31% · other public 0.22%

  2. RE-APPOINTMENT OF MR. KISHORE VITHALDAS SHAH (DIN: 01975061) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 22.55% · promoters 41.31% · other public 0.22%

  3. DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 22.55% · promoters 41.31% · other public 0.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.