Please find enclosed herewith the Book Closure Intimation for 30th Annual General Meeting of the company is to be held on 29th September 2025.
Awaiting price reaction for this filing.
Alka Securities Ltd has informed BSE about the book closure schedule for its 30th Annual General Meeting (AGM). The AGM will be held on Monday, September 29, 2025 at 11:30 AM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The register of members and share transfer books will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The record/cut-off date for eligibility is Monday, September 22, 2025. Shareholders will also have a remote e-voting window from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM). BSE Scrip Code is 532166 and Symbol is ALKASEC.
No share transfers will be processed during the September 23-29, 2025 book closure window. Investors who hold shares as of the September 22, 2025 cut-off date will be eligible to attend the AGM and exercise their voting rights, either remotely via e-voting or at the meeting.