Algoquant Fintech MD and AGM
NSE: ALGOQUANTBSE: 505725Capital MarketsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹76.43.
30 Oct: open ₹76.13, high ₹77.39, low ₹75.01
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,143 Cr1,253rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 47.15
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 15.93
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 38.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 39.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 14,12,17421.5% delivered
Algoquant Fintech's managing director is Devansh Gupta, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Algoquant Fintech 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
- Managing directorDevansh Gupta
- Company Secretary and Compliance OfficerMohd. Intzar
6 directors3 independent2 executive1 non-executive
- Devansh Gupta · Managing directorExecutive · joined Feb 2021 · reappointed Apr 2025 · 1 listed board
- Dhruv GuptaExecutive · joined Feb 2021 · 1 listed board
- Gyaneshwar SahaiIndependent · joined Jul 2022 · 50 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Himanjal Jagdishchandra BrahmbhattNon-executive · joined Jul 2022 · 1 listed board · 1 committee seat
- Amit GuptaIndependent · joined Feb 2021 · reappointed Feb 2026 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Shubhangi AgarwalIndependent · joined Jul 2022 · 50 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 2 as chair
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Aug 20266 of 6 present3 independent · 14 days in between
- 14 Aug 20266 of 6 present3 independent · 78 days in between
- 27 May 20266 of 6 present3 independent · 26 days in between
- 30 Apr 20266 of 6 present3 independent
Audit Committee
Chair Amit Gupta
Gyaneshwar Sahai, Himanjal Jagdishchandra Brahmbhatt
- 29 Aug 20263 of 3 present2 independent · 14 days in between
- 14 Aug 20263 of 3 present2 independent · 78 days in between
- 27 May 20263 of 3 present2 independent · 26 days in between
- 30 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Amit Gupta
Shubhangi Agarwal, Gyaneshwar Sahai
- 27 May 20263 of 3 present3 independent · 26 days in between
- 30 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Gyaneshwar Sahai
Amit Gupta, Shubhangi Agarwal
- 27 May 20263 of 3 present3 independent
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 2026.
- OP Bagla & Co LLPPeer-review certificate valid to Mar 2028
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.
Algoquant Fintech 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.
Annual general meeting, 30 Sep 2026
16,643 shareholders on the register on 23 Sep 2026; present: 3 promoters and 54 others; votes counted by Mr. Sarthak Mittal / Sarthak Mittal & Associates.
To consider and adopt the Standalone and Consolidated 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.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 63.71% · promoters 84.16% · institutions 0.30% · other public 7.60%
- To re-appoint Mr. Dhruv Gupta (DIN: 06920431), Whole Time Director, who retires by rotation.OrdinaryPromoters have an interest in it99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.70% · promoters 0.00% · institutions 0.30% · other public 7.60%
- Authorization to seek approval for Loan and Investment for making investment / extending loans and giving guarantees or providing securities in connection with loans to persons / Bodies Corporates.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 63.71% · promoters 84.16% · institutions 0.30% · other public 7.60%
- Approval for raising funds by way of borrowing and issuance of debt securitiesSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 63.71% · promoters 84.16% · institutions 0.30% · other public 7.60%
- To approve the Material Related Party Transaction(s) between the Company and Algoquant Financials LLP, the PromoterOrdinaryPromoters have an interest in it99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.70% · promoters 0.00% · institutions 0.30% · other public 7.60%
- To approve the Material Related Party Transaction between the Company and Growth Securities Private Limited.OrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- To approve the Material Related Party Transaction between the Company and Mr. Dhruv Gupta, the promoter and Whole Time DirectorOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- To approve the Material Related Party Transaction between the Company and Mr. Devansh Gupta, the promoter and Managing Director.OrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- To approve the Material Related Party Transaction between the Company and Devansh Real Estate Private Limited.OrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- To approve the Material Related Party Transaction between the Company and Vardan Securities Private Limited.OrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- To approve the Material Related Party Transaction between the Company and Nirmal Buildwell Real Estate, LLP.OrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 1.71% · promoters 0.00% · institutions 0.30% · other public 7.66%
- Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 63.71% · promoters 84.16% · institutions 0.30% · other public 7.60%
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.
Postal ballot, 28 Jan 2026, 1 resolution
19,224 shareholders on the register on 26 Dec 2025; votes counted by Sachin Khurana / M/s. S. Khurana & Associates.The company's voting result
- To re-appoint Mr. Amit Gupta as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 1.19%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyNSE Clearing LimitedSince 27 Jul 2026
Penalty of Rs.70,533.31
REVERSAL FOR F&O SHORT REPORTING PENALTY FOR MEMBER FOR MONTH : OCT-2025 - Fine or penaltyNSE Clearing LimitedSince 27 Jul 2026
Penalty of Rs.2,03,927.71
REVERSAL OF SHORT REPORTING CLIENT MARGIN PENALTY OF FO SEGMENT FOR SEP 2025 - Fine or penaltyNSE Clearing LimitedSince 11 Aug 2026
Penalty of Rs.70,542.22
F&O SHORT REPORTING PENALTY and Capital Market - CMSHRTPL - Fine or penaltyNSE Clearing LimitedSince 16 Aug 2026
Penalty of Rs.5,900.00
F&O Penalty - MWPL VIOLATION - Fine or penaltyNSE Clearing LimitedSince 17 Aug 2026
Penalty of Rs.2397.35
PROCESSING CHARGES - BAD DELIVERY / SHORT DELIVERY - Fine or penaltyNSE Clearing LimitedSince 19 Aug 2026
Penalty of Rs.84,143.04
SLB MARGIN SHORTAGE PENALTY FOR JULY 2026 - Fine or penaltyNSE Clearing LimitedSince 3 Sep 2026
Penalty of Rs.18,458.00
REVERSAL FOR PROCESSING CHARGES - BAD DELIVERY / SHORT DELIVERY FOR MEMBER FOR MONTH : APR-2026 - Fine or penaltyBSE LimitedSince 4 Sep 2026
Penalty of Rs.12.00
PENALTY FOR HIGH ORDER TO TRADE RATIO FOR ALGORITHM TRADES IN EQUITY SEGMENT-HIGH ALGO PENALTY FOR EQ
4 more
- Fine or penaltyBSE LimitedSince 4 Sep 2026
Penalty of Rs.5,900.00
PENAL CHARGES AS PER INSPECTION REPORT-Offsite Inspection FY _2026-27 - Fine or penaltyNSE Clearing LimitedSince 10 Sep 2026
Penalty of Rs.7,460.68
CMSHRTPL and F&O SHORT REPORTING PENALTY - Fine or penaltyNSE Clearing LimitedSince 16 Sep 2026
Penalty of Rs.5141.14
PROCESSING CHARGES - BAD DELIVERY / SHORT DELIVERY and PENALTY CHARGES - NON ALLOCATION/NON CONFORMATION OF CP/OTR TRADES - Fine or penaltyNSE Clearing LimitedSince 18 Sep 2026
Penalty of Rs.89,090.00
PENALTIES LEVIED AS PER MCSGFC DIRECTIVES
In the company's own words, from its latest governance filing.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.