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Alka India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 20

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Dion Global

26 May 2025

Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve and take on records, the Audited Financial Statements (Standalone & Consolidated) for the financial year ended on 31st March, 2025 and Audited Financial Results (Standalone & Consolidated) together with Statement of Assets and Liabilities for the Fourth Quarter and Financial Year ended 31st March, 2025, as the case may be.