Alok Industries Ltd

BSE: 521070

2

total announcements

521070.BO · 15 min delayed

BSEAGM/EGM3d ago

Alok Industries Ltd

The voting results along with the consolidated Scrutinizer''s Report in respect of the Thirty-ninth Annual General Meeting of the Company held on Friday, July 24, 2026, are attached.

Alok Industries Ltd has announced the voting results of its 39th Annual General Meeting, with all resolutions passed with high approval rates. The company's financial statements for the year ended March 31, 2026, were also approved. The company has also approved the continuation of Shri Hemant Desai as a non-executive director, despite him reaching the age of 75.

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BSEAGM/EGMMgmt Change3d ago

Alok Industries Ltd

Gist of the proceedings of the Thirty-ninth Annual General Meeting of the Company held on Friday, July 24, 2026, is attached.

Alok Industries Ltd held its 39th Annual General Meeting on July 24, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of new directors and the ratification of remuneration for cost auditors. The company provided remote e-voting facilities to its members, and all resolutions were passed with the required majority.

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