Alok Industries Limited will hold its Thirty-Ninth Annual General Meeting (AGM) of members on Friday, July 24, 2026 at 1:00 p.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Company has fixed Friday, July 17, 2026 as the Cut-off Date for determining which members are eligible to vote on the resolutions set out in the Notice of the AGM.
The disclosure was signed by Anshul Kumar Jain, Company Secretary & Compliance Officer, on June 28, 2026 at 09:38:09 IST. Copies were sent to Central Depository Services (India) Limited at Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel East, Mumbai - 400013; MUFG Intime India Private Limited at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083; and National Securities Depository Limited at 301, 3rd Floor, Naman Chambers, G-Block, Plot C-32, Bandra Kurla Complex, Bandra East, Mumbai - 400051.
Company CIN: L17110DN1986PLC000334
Corporate Office: Dhirubhai Ambani Knowledge City (DAKC), Building No. 24, 5th and 6th Floor, MIDC Plot No. 01 of 2, TTC Industrial Area, Kopar Khairane, Navi Mumbai - 400710