The newspaper clippings of the advertisement on the captioned subject published today i.e August 7, 2025 in the newspapers viz. Business Standard (English) and Lokmitra (Gujarati) are enclosed for information and records.
ALOKINDS · price
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Alok Industries has submitted newspaper clippings confirming publication of its AGM notice in Business Standard (English) and Lokmitra (Gujarati) on August 7, 2025. The 38th AGM of the company will be held on Thursday, September 4, 2025 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in line with Companies Act, 2013 and SEBI LODR rules. Members can attend via JioMeet, and e-voting (remote e-voting and Insta Poll at the AGM) will be facilitated by KFin Technologies. The AGM notice along with the audited standalone and consolidated financial statements for FY 2024-25, Board's Report, and Auditors' Report will be sent electronically to members; members whose emails are not registered have been asked to update them with MUFG Intime (RTA) or their depository participants.
This is a routine procedural filing related to AGM notice publication and does not contain any material financial or strategic information. No direct impact on shareholders or stock price is expected.