Alka Securities Limited has intimated the exchange about an upcoming Board of Directors meeting scheduled for Saturday, 30th May 2026. The meeting will be held at the company's registered office located at Maitri, Plot No. 10, Road No. 10, JVPD Scheme, Juhu, Mumbai, Maharashtra, 400049.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Audited Financial Results of the Company for the year ended 31st March 2026
- Consideration of any other business with the permission of the chair
The company has also disclosed that the trading window for dealing in the securities of the Company by Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, has been closed since Wednesday, 1st April 2026. This closure is for the purpose of consideration and approval of Audited financial results for the Quarter and Year ended on 31st March 2026.
The trading window shall remain closed until 48 hours after the announcement of the said financial results, when the information becomes generally available.
The disclosure is signed by Mahendra Pandey, Managing Director (DIN: 00157790), and is addressed to The Listing Compliance Department of BSE Limited at 1st Floor, PJ Towers, Dalal Street, Mumbai-400001.