AGM/EGM8 Sept 2026, 06:40 pm
Alka Securities Ltd Announces 31st AGM on Sep 30, 2026
AI Summary
Alka Securities Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM will transact business including the adoption of the Audited Financial Statement for FY 2025-26, re-appointment of Mr. Sagar Ashok Rane, and a special business to approve the change in the company's name from "Alka Securities Limited" to "Anova Interational Limited". The notice for the AGM and the Annual Report for FY 2025-26 are being sent via email to shareholders. Remote e-voting will be available from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and re-appointing a director.
- Company proposes to change its name to Anova Interational Limited.
- Remote e-voting facility available from September 27-29, 2026.
- Annual Report and AGM notice sent via email to registered shareholders.
Price Impact
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