Alkosign Limited has notified the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026. The intimation was filed on May 19, 2026, by Managing Director Samir Narendra Shah, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters. The following agenda items have been disclosed:

Trading Window Closure

In continuation of the company's earlier intimation dated March 30, 2026, Alkosign has reiterated that the trading window for dealing in its equity shares has been closed effective April 01, 2026. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the audited financial results for the financial year ended March 31, 2026, are communicated to the stock exchange.

Regulatory Compliance

The board meeting intimation has been submitted to the Department of Corporate Services at the BSE SME Platform, located at 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. The filing reflects the company's adherence to its obligations under the applicable provisions of the SEBI Listing Regulations.

Alkosign Limited 's promoter group has filed a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, announcing the acquisition of additional equity shares through open market purchases. The disclosure reveals strategic share accumulation by the promoter group over a four-month period from November 2025 to March 2026.

Promoter Group Structure and Acquisition Details

The acquisition involves multiple members of the promoter group, including acquirers Samir Narendra Shah, Shrenik Shah, and Prisha Shah, along with persons acting in concert (PAC) comprising Zeenal Shrenik Shah, Ishaan Samir Shah, Kamlesh V Shah, Sejal Samir Shah, and Akshay Narendra Shah.

Detailed Share Acquisition Timeline

The acquisition was executed through multiple transactions across different dates, with Samir Narendra Shah leading the purchases:

Samir Narendra Shah acquired 77,625 shares (0.72%) through systematic purchases:

• 38,250 shares on 17-12-2025
• 4,500 shares each on 05-01-2026, 06-01-2026, and 07-01-2026
• 9,000 shares on 08-01-2026
• 2,250 shares on 09-01-2026
• 1,125 shares on 12-01-2026
• 2,250 shares on 18-01-2026
• Multiple transactions in March 2026 including 2,250 shares on 24-03-2026, 4,500 shares on 25-03-2026, and 6,750 shares on 27-03-2026

Shrenik Shah purchased 62,250 shares (0.60%) primarily in November-December 2025:

• 9,000 and 11,250 shares on 28-11-2025
• 18,000 shares on 01-12-2025
• 6,750 shares on 02-12-2025
• 1,125 shares on 05-12-2025
• 19,125 shares on 09-12-2025

Prisha Shah acquired 2,250 shares (0.02%) in March 2026:

• 1,125 shares each on 20-03-2026 and 24-03-2026

Holdings Comparison

The acquisition has resulted in significant changes to the promoter group's shareholding pattern:

Company Share Capital Structure

Alkosign Limited maintains a stable equity structure with 1,07,92,497 equity shares of Rs. 10 each, representing the total voting capital both before and after the acquisition. The company's shares are listed exclusively on BSE Limited, and no diluted share capital considerations apply as there are no outstanding convertible securities or warrants.

Regulatory Compliance

The disclosure was digitally signed by Samir Narendra Shah on behalf of the promoter and promoter group on April 1, 2026, from Mumbai, ensuring compliance with SEBI regulations for substantial acquisition reporting. The acquisition strengthens the promoter group's control over the company while maintaining transparency through proper regulatory filings under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.