Outcome of the Board Meeting held on 02nd September 2025.
Price
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Alkosign Ltd's Board of Directors met on September 2, 2025, from 12:30 PM to 12:45 PM, and approved routine AGM-related items. These included the Director's Report for FY ended March 31, 2025, the Notice for the 5th Annual General Meeting scheduled for September 26, 2025 at 12:00 noon at the registered office in Bhiwandi, Thane. The Board also appointed M/s Dilip Swarnkar & Associates as Scrutinizer for the voting process at the AGM, and fixed September 19, 2025 as the cut-off date to determine members eligible to vote and attend the meeting.
This is a routine compliance filing setting up the company's 5th AGM and does not indicate any material change in business, financials, or strategy. Shareholders should watch for the Director's Report details and any proposals in the AGM notice for actionable information.