Alankit Ltd - 531082 - NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 11TH MARCH, 2024
Pursuant to Regulation 30 of the Securities Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended and any other applicable provision, we are pleased to inform that the Extra-Ordinary General Meeting ("EGM") of the Members of Alankit limited (''the Company") will be held through VC/OVAM on Monday the 11th March, 2024 at 03:30 P.M (IST). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice convening the EGM of the Company has being dispatched only through electronic mode(email) to the Members who have registered their e-mail IDs with the Depository Participant(s)/ Company. The Notice have also been available on the website of the Company at www.alankit.in. Please be informed that the Company has fixed Monday , 4th March,2024 as the cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting of through e-voting during theEGM.17-02-2024