Alpa Laboratories Limited appointed Ms. Diksha Jaswani as its Company Secretary cum Compliance Officer effective September 17, 2026. The Board of Directors approved the move during a meeting held on the same date.

The appointment was made based on recommendations from the Nomination and Remuneration Committee. It complies with Regulation 6(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III.

Appointment Details

Ms. Jaswani holds Membership No. A80495 with the Institute of Company Secretaries of India. She is an associate member with extensive experience in company law, including ROC filings and annual regulatory processes.

The company disclosed that Ms. Jaswani holds no shares in Alpa Laboratories. There are no disclosed relationships between her and the existing directors. The term of appointment is listed as not applicable in the filing.

Alpa Laboratories has set September 30, 2026 as the record date for its 38th Annual General Meeting. The company will hold the meeting via video conference on that date at 2:00 pm.

The register of members and share transfer books will remain closed from September 23, 2026 to September 30, 2026, both days inclusive. This closure is necessary to determine shareholders eligible to vote at the AGM.

Meeting Details

The meeting will be conducted through video conference or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars. It will take place at the company’s registered office in Indore, Madhya Pradesh.

Regulatory Compliance

The intimation is issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mahendra Singh Chawla, Director, signed the communication dated September 7, 2026.