Alps Industries Ltd

BSE: 530715

15

total announcements

530715.BO · 15 min delayed

BSEAGM/EGM1 Oct 2026

Alps Industries Ltd

Submission of the Minutes of the AGM held on 30th September, 2026.

Alps Industries Ltd has submitted the minutes of its Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and other officials, and the minutes include details of the discussions and decisions made during the meeting.

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BSEAGM/EGMMgmt Change30 Sept 2026

Alps Industries Ltd

Proceeding of 54th AGM Held on 30th September, 2026 in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015.

Alps Industries Ltd held its 54th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting adopted the audited balance sheet and profit & loss account for the financial year ended March 31, 2026, and re-appointed Mr. Sanjeev Khanna as a non-executive non-independent director.

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BSEAGM/EGMResults26 Aug 2026

Alps Industries Ltd

AGM Notice For AGM to be held on 30.09.2026.

Alps Industries Ltd has announced its AGM notice for the 54th Annual General Meeting to be held on September 30, 2026, through video conference. The meeting will consider the audited balance sheet, profit and loss account, and reports of the board of directors and auditors. A director will be appointed in place of Mr. Sanjeev Khanna, who retires by rotation.

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BSEOthersResults26 Aug 2026

Alps Industries Ltd

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting the Annual report 2025-2026- PDF mode for your record please:

Alps Industries Ltd has submitted its 54th Annual Report for the financial year 2025-26, along with the audited financial statements and AGM notice. The report includes the company's financial performance, directors' report, and corporate governance disclosures.

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BSEBoard MeetingResults13 Aug 2026

Alps Industries Ltd

INFORMATION FOR DECISIONS TAKEN AT THE MEETING OF BOARD OF DIRECTORS HELD ON THURSDAY AUGUST 13, 2026

Alps Industries Ltd has announced the outcome of its Board Meeting held on August 13, 2026, where the Board considered and approved unaudited financial results for the quarter ended June 30, 2026, along with Limited Review Reports (Standalone and Consolidated), and also approved the Directors Report as on March 31, 2026, and up to date.

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