Alankit has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th July, 2024 at 11:45 am at 4E/2, Jhandewalan Extension, New Delhi-110055 inter alia to consider and approve the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June, 2024; The Limited Review Report for the 1st Quarter ended 30th June, 2024; The Draft Annual Report along with Annexures and Draft Notice of the 35th Annual General Meeting; The day, date and time to call the 35th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting; Any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
