General Information |
|
| NSE Symbol* | ALANKIT |
| Name of the Company* | ALANKIT LIMITED |
| ISIN* | INE914E01040 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-12 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-17 |
| Short Notice | |
| Date of Report* | 2025-11-07 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2025. To consider the Limited Review Report for the 2nd quarter and half year ended 30th September, 2025. Appointment of Mr. Rakesh Sareen (DIN: 07366997) as an Additional Independent Director of the company w.e.f. 12th November, 2025. Appointment of Mr. Raj Kumar Gupta (DIN: 00095758) as an Additional Independent Director of the company w.e.f. 12th November, 2025. Any other business with the permission of Chair. |