Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. The unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, together with the Limited Review Report thereon issued by the Statutory Auditor.\r\n2. The draft Annual Report for the financial year 2025-26.\r\n3. The draft AGM Notice to call the 37th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting.\r\n4. The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. \r\n5. Any other business with the permission of Chair.\r\n