| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2026 | 7 Aug 2026 |
| The 37th Annual General Meeting of the Members of the Company to be held on Tuesday, September 08, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means (OAVM). This is to inform that the 37th AGM of the Company is scheduled to be held on Tuesday, September 08, 2026 at 11:00 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Notice of 37th Annual General Meeting of the Company. 2. Annual Report of the Company for the Financial Year 2025-26 The above documents are being sent through electronic mode to all the shareholders whose e-mail addresses are registered with Depositories/Company/Registrar and Share Transfer Agent. The Notice of 37th AGM and Annual Report are also available on the website of the Company at www.alankit.in. (As Per BSE Announcement Dated on: 14/08/2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 37th AGM was held on Tuesday, 08th September, 2026 which commenced at 11:12 AM and concluded at 11:44 AM. Proceedings of 37th AGM held on Tuesday, 08th September, 2026 which commenced at 11:12 AM and concluded at 11:44 AM. (As Per BSE Announcement Dated on 08.09.2026) | ||
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