Proceedings of the 30th Annual General Meeting held on Monday,30th September,2025, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 ....
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Alka Securities Ltd held its 30th Annual General Meeting on 29th September 2025 at 11:30 AM via video conferencing. The meeting was chaired by Managing Director Mr. Mahendra Pandey, with Executive Director Mr. Amit Bajaj also present, along with the Company Secretary and CFO. Seven resolutions were transacted: five ordinary resolutions covering adoption of audited financial statements for FY2024-25, reappointment of Mr. Sagar Ashok Rane as director (retiring by rotation), appointment of statutory auditors, and appointment of two new Non-Executive Independent Directors (Mr. Kanwar Nitin Singh and Ms. Geetika Garg); and two special resolutions for the appointment of Mr. Amit Bajaj as Executive Director and alteration of the Main Object Clause of the Memorandum of Association. Remote e-voting was conducted from 26th-28th September 2025, with Ms. Prachi Bansal appointed as Scrutinizer. The meeting concluded at 11:48 AM with no questions raised by members.
Routine AGM disclosure with no material surprises; shareholders have approved financial statements, board changes, and an expansion of the company's main business objects, which could enable new business activities going forward.