Alkosign Ltd: Board Approves Director Re-appointments & AGM Notice

Alkosign Ltd's Board of Directors met on September 4, 2026, approving several key decisions. These include the re-appointment of Mr. Samir Narendra Shah as Chairman and Managing Director, Mr. Shrenik Kamlesh Shah as Whole-time Director, and Mr. Parshva Vinaykant Doshi, Ms. Seema Ashim Jhaveri, and Mr. Yogesh Ramgopal Gupta as Non-Executive Independent Directors, all for five-year terms subject to shareholder approval. The board also approved the Director's Report for FY26, and the draft notice for the 6th Annual General Meeting scheduled for September 29, 2026. M/s. Dilip Swarnkar & Associates were appointed as Scrutinizers for the AGM.