Alankit releases 37th AGM voting results and scrutinizer report

0 min read | Published on 08 Sept 2026, 05:05 PM |Updated on 10 Sept 2026, 08:44 PM

Reviewed by

Ashish TScanX News Team

Add as a preferred
source on Google

Key Highlights

Alankit released voting results for its 37th AGM held on September 8, 2026
Shareholders approved issuance of 10 crore fully convertible warrants
Related party transactions with group companies were sanctioned
Scrutinizer report confirms all resolutions were passed

*this image is generated using AI for illustrative purposes only.

Alankit has released the scrutinizer's report and voting results for its 37th Annual General Meeting held on September 8, 2026. The disclosures were made in compliance with SEBI Listing Regulations 30 and 44.

The company confirmed that all resolutions considered at the meeting were passed. The results are available on the company's website and the National Securities Depository Limited portal.

Corporate Actions

Shareholders approved the issuance of up to 10,00,00,000 fully convertible warrants to promoter and public category entities. The special business agenda also included approvals for related party transactions across several subsidiaries.

The board sought consent for dealings with Alankit Assignments Limited, Verasys Limited, Alankit Finsec Limited, Alankit Foundation, and Alankit Wealth Management Private Limited. Subsidiaries including Alankit Forex India Limited, Alankit Technologies Limited, Alankit Imaginations Limited, and Alankit Insurance Brokers Limited received approval for specific engagements.

Meeting Details

The meeting commenced at 11:12 am and concluded at 11:44 am via Video Conferencing or Other Audio-Visual Means. Eighty-five members, including five from the promoter group, attended. Ms. Meera Lal was re-appointed as a director by rotation.

Historical Stock Returns for Alankit

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.13%	-3.41%	-5.33%	+6.26%	-41.14%	-57.08%

How might the issuance of 10 million fully convertible warrants impact existing shareholder equity and potential dilution in the near term?

What specific strategic objectives are driving the approved related party transactions with subsidiaries like Alankit Finsec and Alankit Wealth Management?

Could the re-appointment of Ms. Meera Lal signal any upcoming shifts in corporate governance or board-level strategy?

Alankit

View Company Insights

View All News

Alankit appoints Finportal as IR agency, sets investor email

0 min read | Published on 03 Sept 2026, 12:02 PM |Updated on 03 Sept 2026, 12:02 PM

Reviewed by

Suketu GScanX News Team

Add as a preferred
source on Google

Key Highlights

Alankit appointed Finportal Investments Private Limited as its IR agency
The appointment took effect on September 2, 2026
A dedicated email ID was set for investor correspondence
The move complies with SEBI LODR Regulation 30

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Alankit