Alps Industries Ltd Submits AGM Minutes from Sep 30, 2026
Alps Industries Ltd has submitted the minutes of its 54th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted via video conferencing (VC) and commenced at 03:00 PM, concluding at 03:50 PM. Key attendees included Mr. Nishant Sharma (Executive Director), Mr. Sanjeev Khanna (Non-Executive Non-Independent Director), Ms. Aayushi Kukreja and Ms. Sandhya Kohli (Independent Directors), Mr. Om Prakash Aggarwal (Representative of Statutory Auditors M/S. O. Aggarwal & Co), Mr. Rajiv Khosla (Scrutinizer), Mr. Jamil Ahamed Khan (CFO), and Mr. Ajay Gupta (Company Secretary & Asstt. Vice President- Legal). The meeting confirmed the presence of the necessary quorum and covered standard AGM procedures including the election of the Chairman, welcome note, introduction of panelists, and a Chairman's speech on company performance and future plans. E-voting facilities were also discussed.
Key Highlights
- Minutes of the 54th AGM held on September 30, 2026, have been submitted.
- The AGM was conducted entirely through video conferencing.
- Key management, directors, auditors, and scrutinizer attended the meeting.
- Chairman's speech covered company performance and future plans.
- Standard AGM procedures and e-voting facilities were addressed.
Price Impact
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