Alankit Limited has informed the Exchange regarding Outcome of Annual General Meeting''.
ALANKIT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alankit Limited held its 36th Annual General Meeting on September 23, 2025, from 11:45 AM to 12:13 PM. Shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. They also re-appointed Ms. Preeti Chadha (DIN: 06901521) as a Non-Executive Director, who retires by rotation under the Companies Act. Additionally, Mr. N.C Khanna, a Practicing Company Secretary with 50 years of experience, was appointed as the Secretarial Auditor for five consecutive financial years starting from FY 2025-26. No other major business decisions such as dividend, fundraising, or acquisitions were announced at the meeting.
This is a routine compliance filing confirming standard AGM approvals with no material changes to business or capital structure. Investors should expect minimal stock price impact as the resolutions are procedural in nature.