Please find attached herewith Scrutinizer''s Report and Voting results of the 30th AGM of the company
Awaiting price reaction for this filing.
Alka Securities Limited held its 30th AGM on September 29, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming shareholder support (over 99.99% in favor on most items). Out of 5,469 shareholders on record date, only about 42 attended through video conferencing (2 promoter group, 40 public). Total voting participation was around 13% of outstanding shares (95.94 lakh shares), with the promoter group voting 100% in favor across all resolutions. Key resolutions included adoption of FY25 audited financials, re-appointment of Mr. Sagar Ashok Rane as director, appointment of statutory auditors, induction of Mr. Amit Bajaj as Executive Director and two new Independent Directors (Mr. Kanwar Nitin Singh and Ms. Geetika Garg), and alteration of the Main Object Clause of the Memorandum of Association.
This is a routine AGM compliance filing with no negative surprises — all resolutions sailed through with near-unanimous support. Shareholders should note the addition of a new Executive Director and two Independent Directors, plus the alteration of the main objects clause, which suggests the company may be preparing to expand or shift its business activities.