ALANKIT2024-05-252024-08-22Resolution1 ALANKIT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution1 ALANKIT2024-05-252024-08-22Resolution2 ALANKIT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution2 ALANKIT2024-05-252024-08-22Resolution3 ALANKIT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution3 ALANKIT2024-05-252024-08-22Resolution4 ALANKIT2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution4 ALANKIT2024-05-252024-08-22Resolution5 ALANKIT2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution5 ALANKIT2024-05-252024-08-22Resolution6 ALANKIT2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution6in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution6 ALANKIT2024-05-252024-08-22Resolution7 ALANKIT2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution7in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution7 ALANKIT2024-05-252024-08-22Resolution8 ALANKIT2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22Resolution8in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution8 ALANKIT2024-05-252024-08-22Resolution9 ALANKIT2024-08-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ALANKIT2024-08-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ALANKIT2024-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ALANKIT2024-08-22Resolution9in-bse-voting:TotalShareholdingMember ALANKIT2024-08-22 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ALANKIT INE914E01040 Alankit Limited AGM 2024-08-22 97814 0 0 4 82 9 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for thenFinancial Year ended March 31st, 2024 together with the Reports of the Board of Directors and thenAuditors thereon. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147729 1960 99.99 0.01 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147729 1960 99.99 0.01 271158100 129975913 47.93 129973953 1960 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company fornthe Financial Year ended March 31st, 2024 together with the Report of the Auditors thereon. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147729 1960 99.99 0.01 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147729 1960 99.99 0.01 271158100 129975913 47.93 129973953 1960 100 0 Ordinary false To appoint a Director in place of Mr. Raja Gopal Reddy Guduru (DIN: 00181674), who retires bynrotation and being eligible, offers himself for re-appointment. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147354 2335 99.98 0.02 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147354 2335 99.98 0.02 271158100 129975913 47.93 129973578 2335 100 0 Ordinary true To approve the Related Party Transactions of the Company 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13146579 3110 99.98 0.02 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13146579 3110 99.98 0.02 271158100 13149689 4.85 13146579 3110 99.98 0.02 Special false Regularization of Mr. Ashok Kumar Sinha (DIN: 08812305) as an Independent Director of thenCompany. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13146353 3336 99.97 0.03 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13146353 3336 99.97 0.03 271158100 129975913 47.93 129972577 3336 100 0 Special false Regularization of Ms. Meenu Agrawal (DIN: 10679504) as an Independent Director of thenCompany. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13146354 3335 99.97 0.03 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13146354 3335 99.97 0.03 271158100 129975913 47.93 129972578 3335 100 0 Special false Increase the borrowing limit of the Company from Rs. 500 Crores (Rupees Five HundrednOne Thousand Crores Only) to Rs. 1000 crores (Rupees One Thousand Crores Only) in excess of the limitsnprescribed under Section 180(1)(c) of the Companies Act, 2013. 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147509 2180 99.98 0.02 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147509 2180 99.98 0.02 271158100 129975913 47.93 129973733 2180 100 0 Special false To increase the limit from Rs 200 Crores (Rupees Two Hundred Crores Only) to Rs 1,000 Crores (Rupees One Thousand Crores Only) for granting loan giving guarantee or making the investment pursuant to section 186(3) of the Companies Act, 2013 n n 146826224 116826224 79.57 116826224 0 100 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 116826224 79.57 116826224 0 100 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147724 1965 99.99 0.01 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147724 1965 99.99 0.01 271158100 129975913 47.93 129973948 1965 100 0 Ordinary true Re appointment of Mr. Ankit Agarwal as the Managing Director of the Company 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 146826224 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 1038615 0 0 0 0 0 0 123293261 13149689 10.67 13147509 2180 99.98 0.02 123293261 0 0 0 0 0 0 123293261 0 0 0 0 0 0 123293261 13149689 10.67 13147509 2180 99.98 0.02 271158100 13149689 4.85 13147509 2180 99.98 0.02