Alps Industries Limited has announced the schedule for its forthcoming Annual General Meeting (AGM), including book closure and electronic voting timelines. The Board of Directors approved these details during its meeting held on August 13, 2026.

The company will hold its AGM on September 30, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with regulatory provisions.

Key Dates

Shareholders holding equity shares on the record date will be eligible to attend and vote at the meeting. The cut-off date of September 23, 2026 determines eligibility for both remote e-voting and voting at the AGM.

The e-voting facility will be available from September 27, 2026, at 10:00 am until September 29, 2026, at 5:00 pm. All days within this window are inclusive for voting purposes.

This intimation was issued in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the National Stock Exchange of India Ltd. and Bombay Stock Exchange Limited on August 14, 2026.

Promoters of Alps Industries have confirmed that they have not created any fresh encumbrance on their shareholdings as of March 31, 2026. The disclosures were submitted to the stock exchanges in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 07, 2019.

The declarations were made by multiple promoter entities and individuals, including Peek Finvest Private Limited, Pacific Texmark Private Limited, Narad Fabric Private Limited, and Peek Textfab Private Limited. Other entities such as Coronation Spinning (I) Private Limited, Supreme Finvest Private Limited, and Saurabh Floriculture Private Limited also submitted similar confirmations.

Individual promoters, including Sanyog Agarwal, Sandeep Agarwal, Nidhi Agarwal, Sunandini Agarwal, and Rohan Agarwal, likewise declared no fresh encumbrance. The Karta of K.K. Agarwal (HUF) and Krishan Kumar Agarwal also provided confirmations regarding their shareholdings.

The entities stated that they, along with persons acting in concert, have not made any encumbrance directly or indirectly other than those already disclosed to stock exchanges and taken on record during the financial year 2025-26. Consequently, no fresh disclosure is being provided.

The following table lists the promoter entities and individuals who submitted the disclosures:

The disclosures were addressed to the Relationship Manager of the Corporate Relationship Department at the Bombay Stock Exchange Limited and the National Stock Exchange of India Ltd. Copies were also marked to the Company Secretary of Alps Industries Limited and its Audit Committee.