ALPSINDUSNSEAlps Industries Limited· Textiles - CottonLowNeutral
Announced Fri, 27 Feb · 19:12 IST

Alps Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Alps Industries Limited has submitted the Scrutinizer's report on its Postal Ballot conducted from January 28, 2026 to February 26, 2026. All 7 resolutions were passed with overwhelming shareholder support, with votes in favour ranging from 99.93% to 99.96% on equity shares and 100% on preference shares. The resolutions covered appointments of directors (Nishant Sharma as Executive Director, Ayushi Kukreja and Sandhya Kohli as Independent Directors, Sanjeev Khanna as Non-Executive Non-Independent Director), shifting the registered office from Ghaziabad to Noida (Sector-136), and amending the authorized share capital clause in the Memorandum of Association. Mr. Rajiv Khosla, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.

Likely market impact

Routine governance outcome with near-unanimous shareholder approval — no material opposition on any resolution. The registered office shift to Noida and authorized capital amendment signal potential restructuring or fundraising plans ahead, which shareholders should watch for follow-up announcements.