Alankit Ltd

Alankit Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company will communicate the date of the Board Meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Alankit Limited's Management Committee of the Board of Directors has taken on record a revised valuation report dated August 24, 2026. This report was issued by Mr. Bhavin R. Patel, an Independent Registered Valuer, as per instructions from the National Stock Exchange of India Limited. The revised report supersedes the valuation report dated August 7, 2026. All other details in the valuation report remain unchanged. The revised report is available on the company's website.

Alankit Ltd conducted its 37th Annual General Meeting (AGM) on September 8, 2026, from 11:12 AM to 11:44 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting was attended by 85 members, including 5 promoters and their group. Key management personnel and directors were present, with some attending physically and others virtually. The Managing Director, Mr. Ankit Agarwal, addressed the stakeholders on the company's performance for the financial year ended March 31, 2026. The proceedings also covered the status of remote e-voting, which commenced on September 5, 2026, and concluded on September 7, 2026, with a facility for live e-voting during the AGM. N. C. Khanna, Company Secretaries, was appointed as the scrutinizer for the e-voting process.

Alankit Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) Agency, effective September 02, 2026. This appointment aims to enhance investor relations advisory services. The company has also designated a specific email ID, investorrelations@alankit.com, for all investor-related communications. This information will be published on the company's website.

Alankit Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of Ms. Meera Lal as a director, and a special business item concerning the issuance of up to 10,00,00,000 Fully Convertible Warrants on a preferential basis to promoters and public categories. The notice of the AGM and the Annual Report for FY 2025-26 have been dispatched electronically to shareholders and are also available on the company's website.

Alankit Limited's Board of Directors, in a meeting held on August 7, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the board sanctioned a preferential issue of up to 10 crore Fully Convertible Warrants to promoter group and public categories at an issue price of ₹8.60 per warrant, aggregating up to ₹86 crore. The company also approved the draft notice for its 37th Annual General Meeting scheduled for September 8, 2026, and reviewed related party transactions. The warrants are convertible into equity shares within 18 months.

Alankit Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting agenda also includes reviewing the draft Annual Report for FY 2025-26, the draft AGM Notice, and fixing the cut-off date for e-voting and book closure. Furthermore, the board will discuss proposals for issuing instruments like equity shares or convertible securities through preferential or rights issues. The trading window for designated persons will remain closed until 48 hours after the board meeting outcome is declared.

Alankit Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, and will remain until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for insider trading. The specific date for the board meeting to approve these financial results will be communicated separately.

Alankit Ltd's Board of Directors approved the audited standalone and consolidated financial results and financial statements for the quarter and year ended March 31, 2026, during its meeting held on May 26, 2026. The meeting commenced at 12:30 P.M. (IST) and concluded at 02:15 P.M. (IST). The company has also certified that the financial results do not contain any false or misleading statements.

Alankit Ltd's Board of Directors approved the audited standalone and consolidated financial results and financial statements for the quarter and year ended March 31, 2026, during its meeting held on May 26, 2026. The meeting commenced at 12:30 P.M. (IST) and concluded at 02:15 P.M. (IST). The company has also declared that the financial results do not contain any false or misleading statements and the auditor's report has an unmodified opinion.