The shareholders are hereby informed that the Annual General Meeting for the financial year 2024-25 will be held on March 23, 2026. The detailed notice has been attached herewith.

Alka India Limited has called its 31st AGM for March 23, 2026, at 11:00 a.m. via video conferencing. Routine items include adoption of FY25 standalone and consolidated financial statements, re-appointment of Managing Director Karnik Shasankan Pillai, and appointment of J.M. Patel & Bros. as statutory auditors for 5 years (FY26-FY30) and J.D. Khatnani & Associates as secretarial auditors for 5 years. Three independent directors (Himali Thakkar, Sagar Kumar, Komal Motiani) are proposed for 5-year appointments. Several transformative special resolutions are on the agenda: changing the company name from 'Alka India Limited' to 'AUDROC Limited', shifting the registered office from Maharashtra to Gujarat, adopting new MOA and AOA, and drastically expanding the business objects to include food processing, agriculture, contract farming, FMCG, organic farming, dairy, and related sectors. The company also seeks to raise its borrowing and investment limits under Sections 180(1)(c) and 186 to ₹5,000 crore each, and to borrow up to ₹100 crore as unsecured loan from a director with an option to convert into equity. The most material proposal is a preferential equity issue of up to 23,21,37,112 shares at ₹15 per share (aggregating up to ₹3,482.06 crore) as consideration for acquiring 100% stakes in five food/nutraceutical companies: Mementos Foods Ltd, Satyarath Foods Pvt Ltd, Kostub Foods Pvt Ltd, Neurich Nutrifoods Ltd, and Phycus Nutrifoods Ltd. Additionally, 45 lakh shares at ₹15 (₹6.75 crore) are proposed for issuance to a promoter against conversion of an existing unsecured loan.