Alps Industries Limited has scheduled its 54th annual general meeting for September 30, 2026. The meeting will be conducted through video conference or other audio-visual means to transact ordinary business, including the reappointment of a retiring director.

The company filed its annual report and AGM notice with stock exchanges on August 25, 2026, pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings will be deemed conducted at the registered office in Noida.

Financial Performance

The company reported a profit after tax of ₹2,599.61 lakh for the financial year ended March 31, 2026, compared to a loss of ₹6,399.04 lakh in the previous year. This turnaround was primarily driven by exceptional items amounting to ₹7,737.15 lakh, arising from the write-off of certain assets and liabilities under the Resolution Plan approved by the NCLT, Allahabad.

Operations recorded negative EBITDA of ₹250.02 lakh in FY26, an increase from the negative EBITDA of ₹61.94 lakh in the previous year. Finance costs stood at ₹4,873.88 lakh, down from ₹6,337.10 lakh in FY25.

Corporate Governance and Agenda

The primary agenda item is the reappointment of Mr. Sanjeev Khanna, Non-Executive Non-Independent Director (DIN: 11083364), who retires by rotation. Mr. Khanna offers himself for reappointment. The Board also seeks approval for the audited balance sheet and profit and loss account for FY26.

Significant management changes occurred following the Resolution Plan implementation. The Board includes Executive Director Mr. Nishant Sharma, Independent Directors Ms. Ayushi Kukreja and Ms. Sandhya Kohli. Ajay Gupta, Company Secretary, signed the submission.

Shareholder Logistics

Shareholders as on the cut-off date of September 23, 2026, are eligible for voting rights. Remote e-voting is facilitated by Central Depository Services (India) Limited (CDSL). The register of members will remain closed from September 9, 2026, to September 10, 2026. No dividend has been declared in the last seven years.

What the Numbers Show

The reported profit after tax is entirely non-operational. With operating earnings minimal at ₹250.03 lakh against finance costs of ₹4,873.88 lakh, the core business faces ongoing challenges. The exceptional gain of ₹7,737.15 lakh from debt restructuring masks the operational losses reflected in the widening negative EBITDA.

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.