Alankit Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
ALANKIT · price
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Alankit Limited has notified the exchanges that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 11:45 AM via video conferencing. The cut-off date for e-voting eligibility is September 18, 2025, and the remote e-voting window runs from September 20 to September 22, 2025. Ordinary business includes adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, and the re-appointment of Ms. Preeti Chadha as Director, who retires by rotation. Special business includes the appointment of Mr. N.C Khanna as Secretarial Auditor for five years from FY 2025-26, and shareholder approval for related party transactions aggregating several hundred crores with promoter group companies (Alankit Assignments, Alankit Finsec, Alankit Foundation, Alankit Wealth Management) and subsidiary companies (Verasys, Alankit Forex India, Alankit Technologies). The largest single related party limit is Rs. 100 Crores in borrowings from Alankit Finsec Limited.
This is a routine AGM notice, so it is unlikely to move the stock price on its own. Shareholders should review the related party transaction proposals, especially the Rs. 100 crore borrowing limit from Alankit Finsec (a promoter group entity), and the Rs. 87 crore transactions with Alankit Assignments, as these represent significant inter-group dealings requiring shareholder approval.