Alka Securities Ltd to hold 31st AGM on Sep 30, 2026
Alka Securities Limited has announced its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Sagar Ashok Rane as Executive Director. Additionally, the company will seek member approval for a special resolution to change its name. The report also details the Board of Directors, various Board Committees, Statutory Auditors, Registrar and Share Transfer Agent, Bankers, Registered Office, Secretarial Auditor, Key Managerial Personnel, and Internal Auditor.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Reappointment of Mr. Sagar Ashok Rane as Executive Director.
- Proposal to change the company's name to be voted on.
- Details corporate structure including directors and auditors.
Price Impact
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