Please find enclosed herewith the Notice of 30th Annual General Meeting.
Awaiting price reaction for this filing.
Alka Securities Limited has notified the 30th AGM to be held on Monday, 29th September 2025 at 11:30 AM (IST) via video conferencing. Remote e-voting is open from 26th September (9:00 AM) to 28th September (5:00 PM). Ordinary business includes adoption of FY25 audited financials, re-appointment of Mr. Sagar Ashok Rane as director (retiring by rotation), and appointment of M/s. SUNIT M CHHATBAR & CO as new statutory auditors for 5 years (FY26-FY30), replacing M/s. P S V Jain & Associates whose term ends. Special business covers appointment of Mr. Amit Bajaj as Executive Director, regularization of Mr. Kanwar Nitin Singh and Ms. Geetika Garg as Non-Executive Independent Directors for 5-year terms, and alteration of the Main Object Clause to diversify into processed foods, cold storage/warehousing, e-commerce/quick commerce, and IT/software services. The book closure period runs from 23rd to 29th September 2025.
Shareholders should note the proposed major diversification of business beyond the current securities/financial activities into food processing, cold storage, e-commerce, and IT services, which would need a special resolution. The change of statutory auditors and addition of two independent directors are governance items requiring shareholder approval.