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Akme Fintrade (India) informs about board meeting

Pursuant to regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Akme Fintrade (India) has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 06, 2026: 1. To consider and approve Audited Financial Results along with the Auditors Report thereon of the Company for the quarter and year ended March 31, 2026. Further, in continuation of its letter dated March 26, 2026 regarding closure of trading window, the trading window for dealing in the shares of the Company shall remain close from April 01, 2026 till 48 hours after the declaration/announcement of the Financial Results of the Company for the quarter and year ending March 31, 2026.

The above information is a part of company’s filings submitted to BSE.