Alps Industries Ltd: Book Closure for AGM on Sep 30, 2026

Alps Industries Ltd has announced the book closure and cut-off dates for its upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The book closure for the purpose of the AGM will be from September 9, 2026, to September 10, 2026, inclusive. The cut-off date for e-voting (remote or at the AGM) has been set as September 23, 2026. The e-voting period will commence on September 27, 2026, at 10:00 AM and conclude on September 29, 2026, at 5:00 PM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.