Alankit Limited — Others, 26-08-2025: Copy of Newspaper Publication

ALANKIT Limited has issued a public notice regarding its 36th Annual General Meeting (AGM). The company's AGM will be conducted virtually via Video Conferencing. A book closure period has also been announced, which is crucial for determining shareholder eligibility to participate in the meeting. ALANKIT will provide e-voting facilities, allowing shareholders to remotely cast their votes. This update informs investors about an upcoming governance event and their opportunity to engage with company decisions.