Outcome of the 2nd (Second) Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 26th April, 2025
Awaiting price reaction for this filing.
Alka India Limited (BSE Scrip Code: 530889) held its second board meeting of FY 2025-2026 on 26th April, 2025, via video conferencing from 12:00 PM to 12:15 PM. The board approved the appointment of M/s. J V Wadhwani & Associates (FCS 12338), an Ahmedabad-based firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-25. The board also approved setting up a new Corporate Office at A-1115, Titanium Business Park, Makarba, Ahmedabad – 380 051, to be taken on rent, where the company's books of accounts and financial records will now be maintained. The registered office continues to remain in Thane, Maharashtra. The filing is signed by Jinal Dishank Shah, Company Secretary and Compliance Officer.
This is a routine governance update with no material impact on shareholders — the appointment of a secretarial auditor is a regulatory compliance requirement, and the shift of the corporate office to Ahmedabad signals a possible operational expansion or relocation of management functions.