Alka Securities Limited has set the record date for its 31st Annual General Meeting as September 23, 2026. The company will close its register of members from September 24 to September 30, 2026, to determine voting eligibility.

The AGM is scheduled to take place on Wednesday, September 30, 2026, at 3:00 pm via video conference or other audio-visual means. This arrangement aligns with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Voting and Compliance Details

Pursuant to Section 108 of the Companies Act 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Alka Securities is providing an e-voting facility. Shareholders can exercise their voting rights remotely during the specified window.

The intimation was issued on September 8, 2026, by Managing Director Mahendra Pandey. The disclosure complies with Regulation 42 of the SEBI LODR Regulations 2015 regarding the closure of share transfer books.

Alka Securities Limited reported a standalone net profit of ₹0.47 lakh for the quarter ended June 30, 2026 (Q1FY26), marking a reversal from the net loss of ₹32.84 lakh recorded in the previous quarter ended March 31, 2026.

The company’s total income for the period stood at ₹10.11 lakh, driven entirely by other income as revenue from operations was nil. This compares to total income of ₹9.01 lakh in Q4FY26 and ₹15.23 lakh in Q1FY25.

Financial Performance

The Board of Directors approved the unaudited financial results in a meeting held on August 14, 2026. The statutory auditors, Sunit M Chhatbar & Co., issued a limited review report on the standalone financials.

Expenses for the quarter totaled ₹9.48 lakh, a significant decrease from ₹43.70 lakh in the prior quarter. Key expense components included employee benefits of ₹1.86 lakh, depreciation and amortization of ₹3.15 lakh, and other expenses of ₹4.00 lakh. Finance costs were recorded at ₹0.47 lakh.

What the Numbers Show

The return to profitability in Q1FY26 was not driven by core operating activities, as revenue from operations remained at zero. Instead, the profit was sustained by a sharp rise in other income, which jumped from ₹3.00 lakh in Q4FY26 to ₹10.11 lakh in the current quarter. This indicates that the bottom-line improvement is contingent on non-operating inflows rather than business volume or sales generation.

The company’s paid-up equity share capital remains unchanged at ₹959.40 lakh. Earnings per share stood at ₹0.00 for the quarter, compared to a loss of ₹0.03 per share in both the previous quarter and the same period last year.