
Board Meeting5 Sept 2026, 04:01 pm
Alka Securities proposes name change to Anova International
AI Summary
Alka Securities Ltd announced that its Board of Directors has approved a proposal to change the company's name to Anova International Limited. This change is subject to approvals from the Ministry of Corporate Affairs, shareholders, and the Central Government. The Board also approved the Director's Report for the financial year ended March 31, 2026, and alterations to the Memorandum of Association, including the deletion of specific sub-clauses related to its main objects. Additionally, the notice for the upcoming Annual General Meeting (AGM) was approved, along with the appointment of a scrutinizer for e-voting.
Key Highlights
- Board approved name change to Anova International Limited.
- Name change is subject to regulatory and shareholder approvals.
- Director's Report for FY26 approved.
- Alterations to Memorandum of Association approved.
- Notice for AGM and appointment of scrutinizer approved.
Price Impact
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