Alka India: Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Tuesday 07Th Day Of April 2026 For The Agenda As Mentioned Therein.

Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve 1. Audited Financial Results (standalone and Consolidated) for the Quarter and year ended 31st March 2026.2. consideration and recommendation of the final dividend for financial year ended 31st March 20263. considering the proposal for issue of bonus shares to the public shareholders of the Company.4. Any other Business with the permission of Chairman.