Alps Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2025 to 11-Sep-2025 for the purpose of Annual General Meeting.
Awaiting price reaction for this filing.
Alps Industries Limited has informed the exchanges that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 10, 2025 to Thursday, September 11, 2025 (both days inclusive) for the purpose of the Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window will run from Saturday, September 27, 2025 at 10:00 AM to Monday, September 29, 2025 at 5:00 PM, with Tuesday, September 23, 2025 fixed as the cut-off date to determine eligible shareholders for remote e-voting and voting at the AGM. The decision was taken at the Board meeting held on Thursday, August 14, 2025. The company has BSE code 508395 and NSE symbol ALPSINDUS, with ISIN INE093B01015.
This is a routine procedural filing with no material impact on the stock price. Investors should note the book closure dates (Sept 10-11) as no share transfers will be processed during this window, and shareholders holding shares as of Sept 23 will be eligible to vote at the AGM.