Alok Industries will conduct its Thirty-Ninth Annual General Meeting on Friday, July 24, 2026, at 1:00 p.m. IST. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders eligible to vote on the resolutions set out in the notice will be determined based on a cut-off date.

The company has fixed Friday, July 17, 2026, as the cut-off date for determining the members entitled to participate and vote at the AGM. This date is crucial for shareholders to ensure their holdings are recorded to exercise their voting rights on the proposed resolutions.

Key Meeting Details

The notice was signed by Anshul Kumar Jain, Company Secretary & Compliance Officer of Alok Industries Limited. Copies of the intimation have been forwarded to the stock exchanges, depositories, and the registrar to the share transfer agent.

Reliance Industries has confirmed that it has not created any encumbrance on the shares of Alok Industries during the financial year 2025-26. The declaration, submitted to BSE Limited and National Stock Exchange of India Limited, was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure ensures that the promoter's shareholding remains unencumbered, providing clarity to shareholders regarding the status of the shares held directly or indirectly.

The filing explicitly states that neither Reliance Industries nor JM Financial Asset Reconstruction Company Limited, acting in its capacity as a Trustee of 'JMFARC- March 2018 – Trust', has pledged or encumbered any shares. JM Financial Asset Reconstruction Company Limited is identified as a person acting in concert with the promoter group. The declaration covers the entire financial year 2025-26, confirming the clean title of the shares held by these entities.

Regulatory Compliance

The submission addresses the requirements of the Takeover Regulations, which mandate promoters to disclose any encumbrance on their holdings. By confirming the absence of such encumbrances, Alok Industries and its promoter adhere to the regulatory framework designed to protect investor interests. The letter was signed by Savithri Parekh, Company Secretary and Compliance Officer of Reliance Industries, on April 08, 2026.

Key Entities Involved

The confirmation was addressed to the stock exchanges and copied to the Company Secretary and the Audit Committee of Alok Industries Limited. This procedural step ensures that all relevant stakeholders are informed about the standing of the promoter's shareholding.