Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the relevant Regulations ....
ALANKIT · price
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Alankit Ltd has informed BSE about a Board of Directors meeting scheduled for Wednesday, November 12, 2025 at 3:00 PM. The board will consider and approve the Unaudited Standalone and Consolidated Financial Results for Q2 and H1 ended September 30, 2025, along with the Limited Review Report. Additionally, the board will appoint Mr. Rakesh Sareen and Mr. Raj Kumar Gupta as Additional Independent Directors effective November 12, 2025. The trading window for insiders has been closed since October 1, 2025 and will reopen 48 hours after the results are filed with stock exchanges.
This is a routine advance intimation of an upcoming board meeting. Shareholders should watch for the actual Q2/H1 FY26 results announcement on or after November 12, 2025 for any meaningful impact on the stock. The addition of two independent directors is a governance positive but is procedural in nature.