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.

Alka India Limited has scheduled its board meeting for April 07, 2026, to deliberate on key financial matters including the company's audited results for the quarter and year ended March 31, 2026. The meeting represents the first board convening for the financial year 2026-27 and will address several critical corporate governance items.

Board Meeting Agenda

The comprehensive agenda for the April 07, 2026 board meeting includes multiple strategic decisions:

Regulatory Compliance Measures

The board will specifically consider a proposal for issuing bonus shares to public shareholders to achieve compliance with minimum public shareholding requirements. This initiative aligns with rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with regulation 38 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The board will also declare a record date for this purpose during the meeting.

Trading Window Restrictions

In accordance with the company's insider trading prevention code, Alka India Limited has implemented a trading window closure effective April 01, 2026. The restrictions apply to all directors, officers, designated employees, and their immediate relatives. The trading window will remain closed until 48 hours after the financial results announcement, with both days inclusive in the restriction period.

Meeting Logistics

The board meeting will be conducted at the company's corporate office located at A-1115 Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmedabad- 380051, Gujarat. Company Secretary and Compliance Officer Himani Jhamar has communicated the requisite notifications to all designated persons and their immediate relatives regarding the trading restrictions.

The meeting notification was filed with BSE Limited under the company's scrip code 530889 and symbol ALKA, ensuring full regulatory compliance under Regulation 29 of SEBI (LODR) Regulations, 2015.