Alankit Limited has informed the Exchange regarding 'Outcome of AGM (due to inadvertent error)'.
ALANKIT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Alankit Limited held its 36th AGM on 23 September 2025 (11:45 AM to 12:13 PM) and shareholders approved all 26 resolutions on the agenda. Key items include adoption of standalone and consolidated audited financial statements for FY ended 31 March 2025, and re-appointment of Ms. Preeti Chadha (Non-Executive Director, DIN 06901521) who retires by rotation. Mr. N.C. Khanna, a Practicing Company Secretary with 50 years of experience, was appointed as Secretarial Auditor for five consecutive years starting FY 2025-26. The bulk of the resolutions (items 5-26) seek shareholder approval for various related party transactions involving promoter group entities like Alankit Assignments, Alankit Finsec, Alankit Foundation, Alankit Wealth Management, and multiple subsidiaries including Alankit Forex India, Alankit Technologies, Alankit Imaginations, Alankit Insurance Brokers, and Verasys Limited. The filing is being re-submitted to the exchanges due to an inadvertent error in the earlier submission.
This is a procedural disclosure confirming that routine AGM business was completed successfully. The large number of related party transaction approvals highlights significant inter-group dealings, which shareholders should monitor for governance and conflict-of-interest concerns, though their prior approval was mandated by SEBI listing rules.