Alankit Limited appointed Finportal Investments Private Limited as its Investor Relations (IR) agency effective September 2, 2026. The company also designated investorrelations@alankit.com for all investor correspondence.

The appointment aligns with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Finportal will provide Investor Relations Advisory Services to the firm.

Compliance Details

Sakshi Thapar, Company Secretary & Compliance Officer, issued the intimation on September 3, 2026. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Investors are directed to use the specified email address for queries, concerns, or requests. The information is also published on the company's website.

Alankit Limited has scheduled its 37th Annual General Meeting (AGM) for Tuesday, September 8, 2026 at 11:00 am IST. The notice, dated August 14, 2026 and signed by Managing Director Ankit Agarwal (DIN: 01191951), was filed with both BSE Limited and National Stock Exchange of India Limited. The company confirmed the convening of the meeting via newspaper publications in 'Financial Express' and 'Haribhoomi' on August 15, 2026. The meeting will be held through video conferencing (VC) and other audio-visual means (OAVM) and deemed conducted at the registered office in New Delhi.

Ordinary business

The AGM agenda includes three items of ordinary business:

• Adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
• Re-appointment of Ms. Meera Lal (DIN: 08689247), who retires by rotation as a director and offers herself for re-appointment.

Preferential issue of fully convertible warrants

The most significant special business is the proposed issuance of up to 10,00,00,000 (Ten Crore) Fully Convertible Warrants at an issue price of ₹8.60 each, on a preferential basis, aggregating up to ₹86,00,00,000 (Rupees Eighty-Six Crore). The Board of Directors approved this proposal at its meeting held on Friday, August 7, 2026, subject to member approval by special resolution under Sections 42 and 62(1)(c) of the Companies Act, 2013 and Regulation 160 of SEBI (ICDR) Regulations, 2018.

The relevant date for determining the floor price is Friday, August 7, 2026. The minimum issue price, as per a Valuation Report dated August 7, 2026 by Bhavin R. Patel, Independent Registered Valuer, is ₹8.50 per equity share. The Board has decided to issue the warrants at ₹8.60 each, which is higher than the minimum prescribed price.

Proposed allottees

Each warrant carries the right to subscribe to one equity share of face value ₹1 each. The warrants are convertible at the option of the holder, in one or more tranches, within 18 months from the date of allotment. Allottees are required to pay at least 25% of the warrant issue price at the time of allotment, with the balance 75% payable upon exercise.

Utilisation of proceeds

The funds earmarked for Alankit Technologies Limited are intended to strengthen its capital base and meet the applicable net-worth requirement of ₹75 crore prescribed under SEBI (Custodian) Regulations, 1996, in connection with ATL's proposed application for registration as a Custodian.

Post-issue shareholding

Upon full conversion of warrants, the post-preferential share capital of the company on a fully diluted basis would be ₹37,11,58,100 divided into 37,11,58,100 equity shares of face value ₹1 each. Total promoter shareholding would move from 14,68,26,224 shares (54.15%) to 19,68,26,224 shares (53.03%), while public shareholding would increase from 12,43,31,876 shares (45.85%) to 17,43,31,876 shares (46.97%).

Related party transactions

Items 5 to 26 of the AGM agenda seek shareholder approval for material related party transactions (RPTs) involving Alankit Limited and its subsidiaries with various related parties, for the period w.e.f. October 1, 2026 to September 30, 2027. All proposed RPTs have been approved by the Audit Committee and Board at their meetings held on August 7, 2026.

The following table summarises the key RPTs proposed at the parent company level:

Subsidiary-level RPTs proposed for approval include transactions by Alankit Forex India Limited, Alankit Technologies Limited, Alankit Imaginations Limited, Alankit Insurance Brokers Limited, and Verasys Limited with related parties including Alankit Assignments Limited, Alankit Finsec Limited, Verasys Limited, Pratishtha Images Private Limited, and Infosafe Technologies Private Limited. The aggregate value of the Verasys Limited–Infosafe Technologies Private Limited transaction alone is ₹65 crore.

Financial performance highlights for FY26

The company's audited financial statements for the financial year ended March 31, 2026 are placed before shareholders for adoption. Key standalone and consolidated highlights are as follows:

The Board has not recommended any dividend for FY26, citing the need to conserve resources for future growth and expansion plans.

E-voting and AGM participation

The remote e-voting period opens on September 5, 2026 at 9:00 am and closes on September 7, 2026 at 5:00 pm. The record date (cut-off date) for determining voting rights is August 31, 2026. E-voting is facilitated through National Securities Depository Limited (NSDL). Mr. N. C. Khanna (Membership No.: F4268) of M/s. N. C. Khanna, Company Secretaries, has been appointed as the Scrutinizer for the e-voting process. The VC/OAVM facility will be available for up to 1,000 members on a first-come-first-served basis, excluding large shareholders, promoters, institutional investors, directors, and key managerial personnel.