Please find attached herewith the Newpaper Advertisement regarding the 30th Annual General meeting, Book Closure, E-voting information for the F.Y. 2024-25.
Awaiting price reaction for this filing.
Alka Securities Ltd has submitted copies of newspaper advertisements published on 06th September 2025 in 'Active Times' and 'Mumbai Lakshadweep' regarding its 30th Annual General Meeting. The AGM is scheduled for Tuesday, 29th September 2025 at 11:30 A.M., to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). The filing was made under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Mahendra Pandey (DIN: 00157790). The advertisements also cover book closure and e-voting information for shareholders. The BSE scrip code is 532166 and the symbol is ALKASEC.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the AGM date (29th September 2025) and ensure they participate in the e-voting process within the specified window.