5310822026-08-145310822026-08-142026-08-14RelatedPartyTransactionDomain15310822026-08-142026-08-14RelatedPartyTransactionDomain25310822026-08-142026-08-14RelatedPartyTransactionDomain35310822026-08-142026-08-14RelatedPartyTransactionDomain45310822026-08-142026-08-14RelatedPartyTransactionDomain55310822026-08-142026-08-14RelatedPartyTransactionDomain65310822026-08-142026-08-14RelatedPartyTransactionDomain75310822026-08-142026-08-14RelatedPartyTransactionDomain85310822026-08-142026-08-14RelatedPartyTransactionDomain95310822026-08-142026-08-14RelatedPartyTransactionDomain105310822026-08-142026-08-14RelatedPartyTransactionDomain115310822026-08-142026-08-14RelatedPartyTransactionDomain125310822026-08-142026-08-14RelatedPartyTransactionDomain135310822026-08-142026-08-14RelatedPartyTransactionDomain145310822026-08-142026-08-14RelatedPartyTransactionDomain155310822026-08-142026-08-14RelatedPartyTransactionDomain165310822026-08-142026-08-14RelatedPartyTransactionDomain175310822026-08-142026-08-14RelatedPartyTransactionDomain185310822026-08-142026-08-14RelatedPartyTransactionDomain195310822026-08-142026-08-14RelatedPartyTransactionDomain205310822026-08-142026-08-14RelatedPartyTransactionDomain215310822026-08-142026-08-14RelatedPartyTransactionDomain225310822026-08-142026-08-14RelatedPartyTransactionDomain235310822026-08-142026-08-14RelatedPartyTransactionDomain245310822026-08-142026-08-14RelatedPartyTransactionDomain255310822026-08-142026-08-14RelatedPartyTransactionDomain265310822026-08-142026-08-14RelatedPartyTransactionDomain275310822026-08-142026-08-14RelatedPartyTransactionDomain285310822026-08-142026-08-14RelatedPartyTransactionDomain295310822026-08-142026-08-14RelatedPartyTransactionDomain305310822026-08-142026-08-14RelatedPartyTransactionDomain315310822026-08-142026-08-14RelatedPartyTransactionDomain325310822026-08-142026-08-14RelatedPartyTransactionDomain335310822026-08-142026-08-14RelatedPartyTransactionDomain345310822026-08-142026-08-14RelatedPartyTransactionDomain355310822026-08-142026-08-14RelatedPartyTransactionDomain365310822026-08-142026-08-14RelatedPartyTransactionDomain375310822026-08-142026-08-14RelatedPartyTransactionDomain385310822026-08-142026-08-14RelatedPartyTransactionDomain395310822026-08-142026-08-14RelatedPartyTransactionDomain405310822026-08-142026-08-14RelatedPartyTransactionDomain415310822026-08-142026-08-14RelatedPartyTransactionDomain425310822026-08-142026-08-14ResolutionOrAgendaDomain15310822026-08-14ResolutionOrAgendaDomain15310822026-08-142026-08-14ResolutionOrAgendaDomain25310822026-08-14ResolutionOrAgendaDomain25310822026-08-142026-08-14ResolutionOrAgendaDomain35310822026-08-14ResolutionOrAgendaDomain35310822026-08-142026-08-14ResolutionOrAgendaDomain45310822026-08-14ResolutionOrAgendaDomain45310822026-08-142026-08-14ResolutionOrAgendaDomain55310822026-08-14ResolutionOrAgendaDomain55310822026-08-142026-08-14ResolutionOrAgendaDomain65310822026-08-14ResolutionOrAgendaDomain65310822026-08-142026-08-14ResolutionOrAgendaDomain75310822026-08-14ResolutionOrAgendaDomain75310822026-08-142026-08-14ResolutionOrAgendaDomain85310822026-08-14ResolutionOrAgendaDomain85310822026-08-142026-08-14ResolutionOrAgendaDomain95310822026-08-14ResolutionOrAgendaDomain95310822026-08-142026-08-14ResolutionOrAgendaDomain105310822026-08-14ResolutionOrAgendaDomain105310822026-08-142026-08-14ResolutionOrAgendaDomain115310822026-08-14ResolutionOrAgendaDomain115310822026-08-142026-08-14ResolutionOrAgendaDomain125310822026-08-14ResolutionOrAgendaDomain125310822026-08-142026-08-14ResolutionOrAgendaDomain135310822026-08-14ResolutionOrAgendaDomain135310822026-08-142026-08-14ResolutionOrAgendaDomain145310822026-08-14ResolutionOrAgendaDomain145310822026-08-142026-08-14ResolutionOrAgendaDomain155310822026-08-14ResolutionOrAgendaDomain155310822026-08-142026-08-14ResolutionOrAgendaDomain165310822026-08-14ResolutionOrAgendaDomain165310822026-08-142026-08-14ResolutionOrAgendaDomain175310822026-08-14ResolutionOrAgendaDomain175310822026-08-142026-08-14ResolutionOrAgendaDomain185310822026-08-14ResolutionOrAgendaDomain185310822026-08-142026-08-14ResolutionOrAgendaDomain195310822026-08-14ResolutionOrAgendaDomain195310822026-08-142026-08-14ResolutionOrAgendaDomain205310822026-08-14ResolutionOrAgendaDomain205310822026-08-142026-08-14ResolutionOrAgendaDomain215310822026-08-14ResolutionOrAgendaDomain215310822026-08-142026-08-14ResolutionOrAgendaDomain225310822026-08-14ResolutionOrAgendaDomain225310822026-08-142026-08-14ResolutionOrAgendaDomain235310822026-08-14ResolutionOrAgendaDomain235310822026-08-142026-08-14ResolutionOrAgendaDomain245310822026-08-14ResolutionOrAgendaDomain245310822026-08-142026-08-14ResolutionOrAgendaDomain255310822026-08-14ResolutionOrAgendaDomain255310822026-08-142026-08-14ResolutionOrAgendaDomain265310822026-08-14ResolutionOrAgendaDomain26iso4217:INRxbrli:pureALANKIT LIMITEDALANKITNew2026-08-1415:12:002026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37TUESDAY2026-09-0811:00:00NEW DELHI26ALANKIT LIMITEDALANKIT ASSIGNMENTS LIMITEDPROMOTER GROUPSale of goods or services2500000002026-10-012027-09-30ALANKIT LIMITEDALANKIT ASSIGNMENTS LIMITEDPROMOTER GROUPPurchase of goods or services1000000002026-10-012027-09-30ALANKIT LIMITEDALANKIT ASSIGNMENTS LIMITEDPROMOTER GROUPAny other transactionREIMBURSMENT OF EXPENSES200000002026-10-012027-09-30ALANKIT LIMITEDALANKIT ASSIGNMENTS LIMITEDPROMOTER GROUPAdvance5000000002026-10-012027-09-30ALANKIT LIMITEDVERASYS LIMITEDSUBSIDIARY COMPANYLoan1000000002026-10-012027-09-30ALANKIT LIMITEDVERASYS LIMITEDSUBSIDIARY COMPANYSale of goods or services1500000002026-10-012027-09-30ALANKIT LIMITEDVERASYS LIMITEDSUBSIDIARY COMPANYAny other transactionREIMBURSMENT OF EXPENSES100000002026-10-012027-09-30ALANKIT LIMITEDVERASYS LIMITEDSUBSIDIARY COMPANYPurchase of goods or services1000000002026-10-012027-09-30ALANKIT LIMITEDALANKIT FINSEC LIMITEDPROMOTER GROUPLoan10000000002026-10-012027-09-30ALANKIT LIMITEDALANKIT FOUNDATIONRELATED PARTYAny other transactionCSR EXPENDITURE60000002026-10-012027-09-30ALANKIT LIMITEDALANKIT WEALTH MANAGEMENT PRIVATE LIMITEDRELATED PARTYSale of goods or services100000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYSale of goods or services500000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYPurchase of goods or services500000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYAny other transactionSale of Foregin Currency1000000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYAny other transactionEncashment of Foregin Currency1000000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYLoan1500000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDVERASYS LIMITEDRELATED PARTYSale of goods or services200000002026-10-012027-09-30ALANKIT FOREX INDIA LIMITEDVERASYS LIMITEDRELATED PARTYPurchase of goods or services200000002026-10-012027-09-30ALANKIT TECHNOLOGIES LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYLoan1000000002026-10-012027-09-30ALANKIT TECHNOLOGIES LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYSale of goods or services200000002026-10-012027-09-30ALANKIT TECHNOLOGIES LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYPurchase of goods or services200000002026-10-012027-09-30ALANKIT TECHNOLOGIES LIMITEDVERASYS LIMITEDFELLOW SUBSIDIARYSale of goods or services200000002026-10-012027-09-30ALANKIT TECHNOLOGIES LIMITEDVERASYS LIMITEDFELLOW SUBSIDIARYPurchase of goods or services200000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYLoan1500000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYPurchase of goods or services300000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYSale of goods or services500000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYPurchase of goods or services300000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDPRATISHTHA IMAGES PRIVATE LIMITEDRELATED PARTYPurchase of goods or services300000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDVERASYS LIMITEDFELLOW SUBSIDIARYSale of goods or services200000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDVERASYS LIMITEDFELLOW SUBSIDIARYPurchase of goods or services200000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT WEALTH MANAGEMENT PRIVATE LIMITEDRELATED PARTYSale of goods or services200000002026-10-012027-09-30ALANKIT IMAGINATIONS LIMITEDALANKIT WEALTH MANAGEMENT PRIVATE LIMITEDRELATED PARTYPurchase of goods or services100000002026-10-012027-09-30ALANKIT INSURANCE BROKERS LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYLoan300000002026-10-012027-09-30ALANKIT INSURANCE BROKERS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYSale of goods or services200000002026-10-012027-09-30ALANKIT INSURANCE BROKERS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYPurchase of goods or services200000002026-10-012027-09-30ALANKIT INSURANCE BROKERS LIMITEDPRATISHTHA IMAGES PRIVATE LIMITEDRELATED PARTYPurchase of goods or services200000002026-10-012027-09-30VERASYS LIMITEDALANKIT FINSEC LIMITEDRELATED PARTYLoan500000002026-10-012027-09-30VERASYS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYPurchase of goods or services200000002026-10-012027-09-30VERASYS LIMITEDALANKIT ASSIGNMENTS LIMITEDRELATED PARTYSale of goods or services200000002026-10-012027-09-30VERASYS LIMITEDINFOSAFE TECHNOLOGIES PRIVATE LIMITEDRELATED PARTYLoan1500000002026-10-012027-09-30VERASYS LIMITEDINFOSAFE TECHNOLOGIES PRIVATE LIMITEDRELATED PARTYPurchase of goods or services2500000002026-10-012027-09-30VERASYS LIMITEDINFOSAFE TECHNOLOGIES PRIVATE LIMITEDRELATED PARTYSale of goods or services2500000002026-10-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt, the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersRetirement by RotationTo appoint Ms. Meera lal (DIN: 08689247), who retires by rotation as a Director and being eligible, offers herself for re-appointmentSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssuance of up to 10,00,00,000 Fully Convertible Warrants to the persons/ entities belonging to the “Promoter & Promoter Group” and “Public” category on Preferential basisOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) with Alankit Assignments Limited, a promoter group companyOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) with Verasys Limited, a Subsidiary companyOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) with Alankit Finsec Limited, a promoter group companyOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) with Alankit Foundation, a related partyOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) with Alankit Wealth Management Private Limited, a related partyOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Assignments LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Alankit Finsec LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Forex India Limited) with Verasys LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Finsec LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Alankit Assignments LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Technologies Limited) with Verasys LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Finsec LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Assignments LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Pratishtha Images Private LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Verasys LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Imaginations Limited) with Alankit Wealth Management Private LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Finsec LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Alankit Assignments LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company (Alankit Insurance Brokers Limited) with Pratishtha Images Private LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Finsec LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Alankit Assignments LimitedOrdinary ResolutionRelated Party TransactionApproval for undertaking related party transaction(s) by a subsidiary company [Verasys Limited (Formerly known as Verasys Technologies Private Limited)] with Infosafe Technologies Private Limited