Alankit has informed that the 34th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 11:00 am through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, it has enclosed a copy of Annual Report for the financial year 2022- 23, which includes the Notice of 34th Annual General Meeting (AGM).
The above information is a part of company’s filings submitted to BSE.