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AGM/EGM10 April 2026 at 01:51 pm

Alka India to hold 32nd AGM on May 4, 2026; proposes ₹0.04 dividend

AI Summary

Alka India Ltd. announced its 32nd Annual General Meeting (AGM) will be held on Monday, May 04, 2026, at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items for the AGM include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board has recommended a dividend of ₹0.04 per equity share of Re. 1/- each for FY 2025-26. Additionally, shareholders will vote on the re-appointment of Mr. Jatinbhai Patel as a Non-Executive Director and a special resolution to approve a change in the Company's Object Clause and Memorandum of Association.

Key Highlights

  • 32nd Annual General Meeting (AGM) scheduled for May 4, 2026.
  • Board recommends a dividend of ₹0.04 per equity share for FY26.
  • Shareholders to adopt audited financial statements for FY 2025-26.
  • Re-appointment of Mr. Jatinbhai Patel as Non-Executive Director.
  • Proposal to approve change in the Company's Object Clause.