Alankit Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, August 07, 2026. The meeting will consider and approve several agenda items under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Agenda Items:
1. Approval of unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, together with the Limited Review Report from the Statutory Auditor
2. Consideration of the draft Annual Report for the financial year 2025-26
3. Approval of the draft AGM Notice to call the 37th Annual General Meeting of the Company, including fixation of cut-off date for e-voting and book closure date for the AGM
4. Consideration of proposal for issuance of one or more instruments including equity shares/convertible securities through Preferential Issue, Rights Issue, or any other mode deemed fit, including determination of price and other modalities
5. Any other business with the permission of the Chair
Additional Information:
- The trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives in accordance with the intimation dated June 26, 2026
- The trading window closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct
- The trading window will remain closed until 48 hours after the declaration of the board meeting outcome
- This intimation has been hosted on the company's website at www.alankit.com