Alka India Limited has announced its audited standalone and consolidated financial results for the year ended March 31, 2026, reporting a standalone profit of ₹17.81 lakhs. The Board of Directors approved these results at their meeting held on April 07, 2026, along with several significant corporate actions including a bonus issue recommendation.

Financial Performance Overview

The company's standalone financial performance shows steady revenue generation with total income of ₹250.21 lakhs for FY26. The detailed financial metrics demonstrate the company's operational efficiency:

The consolidated results show similar performance with a net profit of ₹18.27 lakhs, reflecting consistent financial management across the group structure.

Bonus Issue Announcement

The Board has recommended a significant 6:1 bonus issue exclusively for public shareholders, excluding promoter and promoter groups. This strategic decision aims to reward public investors and improve market liquidity:

Post-bonus issue, the paid-up share capital will increase from ₹50.00 lakhs to ₹65.00 lakhs, representing 65,00,000 equity shares of ₹1 each.

Dividend Record Date

The company has set April 27, 2026, as the record date for determining member entitlement to final dividend for FY26, subject to shareholder approval at the 32nd Annual General Meeting. The current paid-up capital of ₹50,00,000 comprises equity shares of ₹1 face value each.

Regulatory Compliance

In adherence to SEBI regulations, Alka India published newspaper advertisements on April 08, 2026, in Active Times and Mumbai Lakshdeep newspapers. The complete audited financial results and auditor's report are available on the company's website at https://alkaindia.in/ .

The announcement was signed by Managing Director Karnik Shashank Pillai (DIN: 08529650) from the company's corporate office in Ahmedabad, with Company Secretary Himani Jhamar ensuring timely regulatory compliance.

Alka India Limited has announced its 32nd Annual General Meeting scheduled for May 4, 2026 at 11:00 AM, to be conducted through Video Conferencing without physical presence of members. The meeting will address several significant corporate developments including dividend declaration, business expansion, and bonus share issuance.

Dividend Declaration and Financial Matters

The Board of Directors has recommended a final dividend for the financial year ended March 31, 2026. The company has set April 27, 2026 as the record date for dividend eligibility.

The AGM will also consider adoption of audited standalone and consolidated financial statements for FY2025-26, along with the reports of Board of Directors and Auditors.

Business Expansion Through MOA Amendment

The company proposes significant business diversification through amendments to its Memorandum of Association. The special resolution seeks to add two new business verticals to the company's main objects.

Ethanol Business Expansion: The proposed amendment includes authorization to manufacture, process, and trade in ethanol of all kinds including fuel ethanol, bio-ethanol, industrial ethanol, rectified spirit, and extra neutral alcohol. The company plans to establish distilleries, processing plants, and related infrastructure while entering arrangements with government authorities and oil marketing companies.

Metals and Mining Operations: The second addition covers comprehensive metals and mining business including manufacturing, processing, and trading in ferrous and non-ferrous metals such as copper, zinc, iron, steel, aluminum, and brass. The scope extends to mining operations, mineral extraction, metallurgical processes, and hydrocarbon exploration including crude oil and natural gas.

Bonus Share Issue for MPS Compliance

A significant proposal involves issuing bonus shares exclusively to public shareholders to meet minimum public shareholding requirements. The bonus issue structure demonstrates the company's commitment to regulatory compliance.

The bonus shares will rank pari-passu with existing equity shares and will be allotted in dematerialized form only. Promoters and promoter group will forgo their entitlement to ensure MPS compliance.

Director Reappointment

Jatinbhai Patel (DIN: 06973337), Non-Executive Director, seeks reappointment as he retires by rotation. Appointed on February 18, 2025, Patel holds 2,50,000 equity shares (5% shareholding) and attended 9 board meetings during the year. He brings engineering qualifications and entrepreneurial experience in agro-commodities and textile sectors.

Meeting Logistics and Voting

The AGM will be conducted through video conferencing in compliance with MCA circulars. Remote e-voting will be available from May 1, 2026 at 9:00 AM to May 3, 2026 at 5:00 PM. The company has appointed M/s. J.D. Khatnani & Associates as scrutinizer for the e-voting process.

Shareholders can participate through NSDL and CDSL platforms, with detailed login procedures provided for both demat and physical shareholding modes. The register of members will remain closed from April 28 to May 4, 2026.