AGM/EGM26 Aug 2026, 11:26 am
Alps Industries Ltd Announces 54th AGM on Sep 30, 2026
AI Summary
Alps Industries Ltd has issued a notice for its 54th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, a director, Mr. Sanjeev Khanna, retires by rotation and is eligible for re-appointment. The company has also submitted its Annual Report for 2025-2026. Proxy appointments are not permitted for this AGM, but corporate representatives can attend and vote via e-voting.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and reports.
- Director Mr. Sanjeev Khanna up for re-appointment.
- Annual Report 2025-2026 submitted.
- Proxy voting is not allowed; e-voting available for authorized representatives.
Price Impact
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