Alka India Limited has announced the record date for determining shareholders' eligibility for the final dividend for the financial year 2025-26. The company informed BSE Limited about this corporate action through an official communication dated April 7, 2026.

Record Date Details

The Board of Directors of Alka India Limited, at their meeting held on April 7, 2026, recommended April 27, 2026 as the record date for final dividend entitlement. This recommendation is subject to approval by the company's members at the ensuing 32nd Annual General Meeting.

Regulatory Compliance

The record date announcement has been made in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. The communication was signed by Himani Jhamar, Company Secretary & Compliance Officer, who holds ICSI Membership No. A76401.

Shareholder Information

Shareholders who hold equity shares of Alka India Limited as of the record date will be entitled to receive the final dividend for FY 2025-26, provided the dividend proposal receives approval from members at the Annual General Meeting. The company's equity shares are listed on BSE Limited under security code 530889.

Company Background

Alka India Limited operates with its registered office located at Gala No. D-3/4/5, Hatkesh Udyog Nagar-1, Off. Mira Bhayandar Road, GCC Road, Mira Near Hatkesh Substation Thane - 401 107, Maharashtra. The company's corporate office is situated at A-1115 Titanium Business Park, Nr Makarba Underpass, Jivraj Park, Ahmedabad- 380051, Gujarat. The company is incorporated under CIN: L46300MH1993PLC168521.

Alka India Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements governing depository and participant operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 with BSE Limited on April 4, 2026. Company Secretary and Compliance Officer Himani Jhamar signed the submission, ensuring compliance with the prescribed regulatory framework.

RTA Confirmation Certificate

MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026. The RTA confirmed compliance with all regulatory requirements for securities processing during the quarter.

Key confirmations from the RTA include:

• Securities received from depository participants were processed within prescribed timelines
• Proper verification and cancellation procedures were followed for security certificates
• Register of members was maintained with depositories substituted as registered owners
• All dematerialisation processes adhered to regulatory guidelines

Quarter Activity Summary

The RTA specifically noted that no dematerialisation requests were received from shareholders during the quarter ended March 31, 2026. Despite the absence of activity, the certificate was issued at the company's request for compliance purposes, ensuring full regulatory adherence.

Corporate Information

Alka India Limited operates from its registered office in Thane, Maharashtra, with corporate offices in Ahmedabad, Gujarat. The company maintains its listing on BSE Limited and continues to fulfill all regulatory obligations through its appointed RTA, MUFG Intime India Private Limited.

The filing represents standard quarterly compliance activity, with Ashok Shetty, Senior Vice President-Corporate Registry at MUFG Intime India Private Limited, signing the confirmation certificate on behalf of the RTA.