Alankit has informed that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held on Monday, 11th March, 2024 at 03:30 pm through video conferencing (‘VC’) or other audio-visual means (‘OAVM’), in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. In this regard, it has enclosed the following: Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 1); Consolidated Scrutinizer's Report pursuant to Section 108 of Companies Act, 2013 and other applicable provisions, if any, of the Act and Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force] (Annexure 2). The results along with the Scrutinizer's Report are also being hosted on the website of the Company, on the website of National Securities Depository Limited and also on the websites of the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.