Intimation to Exchange in regards with the Newspaper publication for the Notice of 53rd AGM as to be held on 30-09-2025 through VC/OAVM.
Awaiting price reaction for this filing.
Alps Industries Limited has submitted to the stock exchanges copies of its prior notice for the 53rd Annual General Meeting, which was published in both Hindi and English newspapers on September 1, 2025. The AGM is scheduled for Tuesday, September 30, 2025 and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The publication was carried out to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and related MCA circulars governing virtual AGMs. Links to the published notices in both languages have been shared with the exchanges. The filing was signed by Ajay Gupta, Assistant Vice President, from the company's Ghaziabad registered office.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 30, 2025 AGM date and the virtual-only format, and may need to check their email/mail for login credentials to attend and vote.