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Alka India informs about outcome of board meeting

26 Apr 2025 Evaluate

 With reference to its Intimation dated 23rd April 2025, Alka India has informed that the Board of Directors of the Company at their Meeting held today Saturday, 26th April, 2025 has transacted the following business: 1) Appointment of J V Wadhwani & Associates, (FCS 12338), Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-2025. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has informed that the Board of Directors of the Company, at its meeting approved the appointment of J V Wadhwani & Associates, Practicing Company Secretaries, FCS No. [12338], CP No. [19772], as Secretarial Auditor of the Company, for the Financial Year 2024-25. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointment, is enclosed as Annexure I. 2) Setting up a Corporate Office of the Company and maintaining the books of accounts within the same premises. The premises located at A-1115, Titanium Business Park, Near Makarba Underpass, Makarba, Ahmedabad – 380 051 will be taken on rent for the purpose of setting up a Corporate Office of the Company. Also, the said premises shall be used for maintaining the books of accounts and other financial records of the Company in accordance with the provisions of the Companies Act, 2013. The Meeting was conducted through video conferencing and other audio-visual means as per the provisions of Companies Act 2013. The Board Meeting commenced at 12:00 pm and concluded at 12.15 pm.

The above information is a part of company’s filings submitted to BSE.

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