Alps Industries Limited held its 54th Annual General Meeting on September 30, 2026, where shareholders adopted the audited financial statements for FY26 and approved the re-appointment of Sanjeev Khanna as a Non-Executive Non-Independent Director. The meeting was conducted via Video Conferencing in compliance with regulatory norms.

Key resolutions passed

The following ordinary resolutions were put to vote and adopted by the members:

• Adoption of the Audited Balance Sheet and Profit & Loss Account for the financial year ended March 31, 2026, along with the Cash Flow Statement, Directors' Report, and Auditors' Report.
• Re-appointment of Sanjeev Khanna (DIN: 11083364) as Non-Executive Non-Independent Director, who retired by rotation and offered himself for re-appointment.

Meeting proceedings and attendance

The meeting commenced at 3:00 pm and concluded at 3:50 pm, including time allowed for e-voting. Nishant Sharma, Executive Director, chaired the session. The panel included Aayushi Kukreja (Independent Director), Sandhya Kohli (Independent Director), Jamil Ahmed Khan (Chief Financial Officer), and Ajay Gupta (Company Secretary).

O. Aggarwal & Co Chartered Accountants, the statutory auditors, were represented by Om Prakash Aggarwal. Rajiv Khosla served as the scrutinizer for the voting process.

Voting mechanism

The company engaged Central Depository Services Limited (CDSL) to provide remote e-voting facilities and e-voting during the AGM, adhering to Regulation 44 of the Listing Regulations and provisions of the Companies Act, 2013. Members who had not voted remotely were permitted to vote during the meeting and for 15 minutes thereafter.

Alps Industries Limited has initiated the closure of its trading window effective October 1, 2026. This measure precedes the declaration of unaudited financial results for the quarter and period ended September 30, 2026.

The restriction prohibits dealing in the company's scrip by members of the promoter group, directors, designated persons, their immediate relatives, and other connected persons. This action aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended on April 1, 2019, and NSE Circular Ref. No. NSE/CML/2019/11 dated April 2, 2019.

Trading window closure details

The trading window will remain closed until the end of 48 hours after the official declaration of the financial results. The intimation was filed with both the National Stock Exchange of India Ltd. and Bombay Stock Exchange Limited on September 25, 2026.

Compliance framework

The company cited specific regulatory provisions requiring such closures to prevent insider trading during sensitive periods. The communication was signed by Ajay Gupta, Company Secretary & Asstt. Vice President – Legal, and copied to Central Depository Services (India) Limited and Alankit Assignment Limited.