Alps Industries Limited has scheduled its annual general meeting for September 30, 2026. The company filed the notice and annual report with stock exchanges on August 25, 2026.

The filing was made pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents were submitted to the National Stock Exchange of India Ltd. and the Bombay Stock Exchange Limited.

Filing Details

Ajay Gupta, Company Secretary and Assistant Vice President - Legal at Alps Industries, signed the submission. The documents include the annual report for FY26 in PDF mode and the notice for the upcoming meeting.

The annual general meeting is set for September 30, 2026. No financial results or dividend declarations were included in this specific regulatory submission.

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.