Alankit Ltd Schedules 37th AGM for Sep 08, 2026
Alankit Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of Ms. Meera Lal as a director, and a special business item concerning the issuance of up to 10,00,00,000 Fully Convertible Warrants on a preferential basis to promoters and public categories. The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched electronically to shareholders and are also available on the company's website.
Key Highlights
- 37th AGM scheduled for September 08, 2026, via video conference.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Ms. Meera Lal up for re-appointment.
- Proposal to issue 10 crore warrants on preferential basis.
- Annual Report and AGM Notice available on company website.
Price Impact
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