AGM Details

  • Meeting Date: Tuesday, September 29, 2026
  • Time: 03:00 PM IST
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Cut-off date for sending Notice: Friday, August 28, 2026
  • Cut-off date for E-voting: Thursday, September 24, 2026
  • Remote e-voting period: Commences Saturday, September 26, 2026 at 9:00 AM IST, concludes Monday, September 28, 2026 at 5:00 PM IST
  • Venue: Registered Office deemed as venue (44, Innov 8, Backary Portion, Regal Building, Connaught Place, Delhi-110001)

Ordinary Business

1. To consider and adopt Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026, with reports of Board of Directors and Auditors.

2. To appoint director in place of Mr. Arjit Sachdeva (DIN: 07589173), who retires by rotation and offers himself for re-appointment.

Special Business

Item 3: Borrowing Powers Approval (Special Resolution)

  • Seeks shareholder approval under Section 180(1)(c) of Companies Act, 2013
  • Authorizes Board to borrow money exceeding aggregate of paid-up capital, free reserves, and securities premium
  • Maximum borrowing limit: ₹100,00,00,000 (Rupees One Hundred Crore only)
  • Excludes temporary loans from bankers in ordinary course of business
  • Board meeting approval: August 12, 2026

Item 4: Asset Disposal/Encumbrance Authorization (Special Resolution)

  • Seeks approval under Section 180(1)(a) of Companies Act, 2013
  • Authorizes Board to sell, lease, dispose of whole/substantial undertaking or create mortgage/charge/hypothecation
  • Maximum aggregate value: ₹100,00,00,000 (Rupees One Hundred Crore only)
  • Covers present and future properties
  • Board meeting approval: August 12, 2026

Item 5: Loans/Guarantees/Investments Authorization (Special Resolution)

  • Seeks approval under Section 186 of Companies Act, 2013
  • Authorizes Board to make loans, give guarantees, provide securities, make investments beyond prescribed limits
  • Maximum aggregate outstanding: ₹100,00,00,000 (Rupees One Hundred Crore only)
  • Board meeting approval: August 12, 2026

Item 6: Related Party Transaction with Wallet Circle Technologies (Ordinary Resolution)

  • Seeks approval for transactions with related party Wallet Circle Technologies Limited
  • Services limit: ₹100 crore per financial year
  • Loans/financial arrangements limit: ₹50 crore at any point of time
  • Tenure: 5 years
  • Interest rate: 8.5% (not less than SBI Prime rate)
  • Security: Unsecured
  • Mr. Arjit Sachdeva (Managing Director) is interested as he is MD and shareholder in Wallet Circle

Item 7: Related Party Transaction with Anka India Limited (Ordinary Resolution)

  • Seeks approval for transactions with related party Anka India Limited
  • Services limit: ₹100 crore per financial year
  • Loans/financial arrangements limit: ₹50 crore at any point of time
  • Tenure: 5 years
  • Interest rate: 8.5% (not less than SBI Prime rate)
  • Security: Unsecured
  • No director/KMP interested

Item 8: Loan to Wallet Circle Technologies (Special Resolution)

  • Seeks approval under Section 185(2) of Companies Act, 2013
  • Loan amount: ₹50 crore (Rupees Fifty Crore only)
  • Tenure: 5 years
  • Interest rate: 8.5%
  • Repayment: Repayable on demand
  • Security: Unsecured
  • Purpose: For principal business activities and working capital of Wallet Circle
  • Mr. Arjit Sachdeva is interested as he exercises/controls more than 25% voting power in Wallet Circle

Voting Arrangements

  • Remote e-voting through CDSL services
  • Cut-off date for voting eligibility: September 24, 2026
  • Scrutinizer: Mr. Saurabh Sinha of Saurabh Sinha & Associates
  • Results to be intimated to BSE and placed on company website

Director Information (Mr. Arjit Sachdeva)

  • DIN: 07589173
  • Date of Birth: May 3, 1992
  • Age: 34 years
  • Qualifications: B.Tech, MBA
  • Experience: Background in spearheading digital media ventures
  • Other directorships: Wallet Circle Technologies Limited, Kautilya Infotech Limited
  • First appointment: June 6, 2025
  • Board meetings attended: 7
  • Remuneration: ₹3,00,000 per annum

Additional Information

  • Notice and Annual Report available on company website (www.alchemist-corp.com) and BSE website
  • Physical copies available on request
  • Registers maintained at registered office for electronic inspection during AGM
  • Company Secretary: Harsh Raj (ACS Membership No. A-79698)
  • RTA: Skyline Financial Services Private Limited