Alka Securities Ltd

Alka Securities Limited has announced its 31st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Sagar Ashok Rane as Executive Director. Additionally, the company will seek member approval for a special resolution to change its name. The report also details the Board of Directors, various Board Committees, Statutory Auditors, Registrar and Share Transfer Agent, Bankers, Registered Office, Secretarial Auditor, Key Managerial Personnel, and Internal Auditor.

Alka Securities Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 P.M. (IST) via Video Conferencing and Other Audio/Video Means. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report and notice are available on the company's website, www.aslventure.com. Key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of Mr. Sagar Ashok Rane as Executive Director. Additionally, a special resolution to approve a change in the company's name will be considered.

Alka Securities Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM will transact business including the adoption of the Audited Financial Statement for FY 2025-26, re-appointment of Mr. Sagar Ashok Rane, and a special business to approve the change in the company's name from "Alka Securities Limited" to "Anova Interational Limited". The notice for the AGM and the Annual Report for FY 2025-26 are being sent via email to shareholders. Remote e-voting will be available from September 27, 2026, 09:00 AM to September 29, 2026, 05:00 PM.

Alka Securities Ltd announced that its Board of Directors has approved a proposal to change the company's name to Anova International Limited. This change is subject to approvals from the Ministry of Corporate Affairs, shareholders, and the Central Government. The Board also approved the Director's Report for the financial year ended March 31, 2026, and alterations to the Memorandum of Association, including the deletion of specific sub-clauses related to its main objects. Additionally, the notice for the upcoming Annual General Meeting (AGM) was approved, along with the appointment of a scrutinizer for e-voting.

Alka Securities Ltd announced that its Board of Directors has approved a change in the company's name to Annova International Limited. This rebranding is subject to the approval of the Central Registration Centre (CRC) and the Registrar of Companies (ROC), as well as shareholder approval in a General Meeting. The decision was made during a board meeting held on August 20th, 2026. The company will amend its Memorandum and Articles of Association to reflect the new name upon receiving necessary approvals.

Alka Securities Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and have undergone a limited review by the statutory auditor, Sunit M Chhatbar & Co.

Alka Securities Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the standalone un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditor, Sunit M Chhatbar & Co. The board meeting commenced at 2:00 PM and concluded at 2:30 PM. The company has submitted the financial results along with the limited review report.

Alka Securities Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The company has also informed that the trading window for insiders will be closed from July 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alka Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will continue until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The purpose of this closure is to facilitate the Board of Directors' consideration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alka Securities Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The results, recommended by the Audit Committee, include an auditor's report with unmodified opinions. The company reported a loss due to the impairment of an investment of ₹30,00,000 in a company that was struck off in 2014. The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.