| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 Please find enclosed herewith the Book Closure Intimation for 30th Annual General Meeting of the company is to be held on 29th September 2025. (As per BSE Announcement Dated on 05/09/2025) Please find attached herewith Scrutinizers Report and Voting results of the 30th AGM of the company (As per BSE Announcement dated on: 01.10.2025) | ||
| AGM | 26 Dec 2024 | 3 Dec 2024 |
| Board Meeting outcome for Approval of Notice for holding of Annual General Meeting Intimation to Book Closure relating to AGM to be held on 26/12/2024 E Voting Intimation relating to AGM to be held 26/12/2024 (As Per BSE Announcement dated on 04.12.2024) The Outcome of 29th AGM of Alka Securities Ltd held on Thursday, 26th December, 2024 The Scrutinizers Report AGM held on Thursday 26th December 2024 (As Per BSE Announcement dated on 26.12.2024) | ||
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