Alankit Ltd

AGM Details

• Date and time: 8 September 2026, 11:00 AM IST.
• Mode: VC/OAVM (video conferencing).
• Remote e-voting window: 5–7 September 2026.
• Voting cut-off: 31 August 2026 for shareholders.

Key Resolutions

• Item 1: Adopt standalone audited financial statements for FY 2025-26.
• Item 2: Adopt consolidated audited financial statements for FY 2025-26.
• Item 3: Re-appoint Ms Meera Lal, retiring by rotation.
• Item 4: Issue up to 10 crore Fully Convertible Warrants on preferential basis.
• Item 5: Ordinary: continue related party transactions with Alankit Assignments Limited up to Rs 87 Cr.
• Item 6: Ordinary: continue RPT with Verasys Limited up to Rs 36 Cr.
• Item 7: Ordinary: continue RPT with Alankit Finsec Limited up to Rs 100 Cr.
• Item 8: Ordinary: continue RPT with Alankit Foundation up to Rs 60 Lakh.
• Item 9: Ordinary: continue RPT with Alankit Wealth Management up to Rs 1 Cr.
• Item 10: Ordinary: RPT with Alankit Forex India Limited and Alankit Assignments up to Rs 30 Cr.
• Item 11: Ordinary: RPT by Alankit Forex India Limited with Alankit Finsec Limited up to Rs 15 Cr.
• Item 12: Ordinary: RPT by Alankit Forex India Limited with Verasys Limited up to Rs 4 Cr.
• Item 13: Ordinary: RPT by Alankit Technologies Limited with Alankit Finsec Limited up to Rs 10 Cr.
• Item 14: Ordinary: RPT by Alankit Technologies Limited with Alankit Assignments Limited up to Rs 4 Cr.
• Item 15: Ordinary: RPT by Alankit Imaginations Limited with Alankit Finsec Limited up to Rs 18 Cr.
• Item 16: Ordinary: RPT by Alankit Imaginations Limited with Alankit Assignments Limited up to Rs 8 Cr.
• Item 17: Ordinary: RPT by Alankit Imaginations Limited with Verasys Limited up to Rs 18 Cr.
• Item 18: Ordinary: RPT by Alankit Imaginations Limited with Pratishtha Images Private Limited up to Rs 3 Cr.
• Item 19: Ordinary: RPT by Alankit Imaginations Limited with Verasys Limited up to Rs 4 Cr.
• Item 20: Ordinary: RPT by Alankit Imaginations Limited with Alankit Wealth Management up to Rs 3 Cr.
• Item 21: Ordinary: RPT by Alankit Insurance Brokers Limited with Alankit Finsec Limited up to Rs 3 Cr.
• Item 22: Ordinary: RPT by Alankit Insurance Brokers Limited with Alankit Assignments Limited up to Rs 4 Cr.
• Item 23: Ordinary: RPT by Alankit Insurance Brokers Limited with Pratishtha Images Private Limited up to Rs 2 Cr.
• Item 24: Ordinary: RPT by Verasys Limited with Alankit Finsec Limited up to Rs 5 Cr.
• Item 25: Ordinary: RPT by Verasys Limited with Alankit Assignments Limited up to Rs 4 Cr.
• Item 26: Ordinary: RPT by Verasys Limited with Infosafe Technologies Private Limited up to Rs 65 Cr.

Voting & Outcomes

• Voting results not disclosed in the filing.
• No dissent or outcomes reported for specific resolutions.

Dividend

• Dividend proposal/declara­tion not mentioned in the document.

Director Changes

• Meera Lal (DIN 08689247) retires by rotation and offers herself for re-appointment.

Auditor & Compliance

• No statutory/secretarial/cost auditor changes disclosed in the excerpt.

Material Related Party Transactions

• Alankit Assignments Limited: up to Rs 87 Cr; promoter group.
• Verasys Limited: up to Rs 36 Cr; subsidiary.
• Alankit Finsec Limited: up to Rs 100 Cr; promoter group.
• Alankit Foundation: up to Rs 60 Lakh; CSR-related.
• Alankit Wealth Management: up to Rs 1 Cr; related party.
• Alankit Forex India Limited: up to Rs 30 Cr with Alankit Assignments.
• Alankit Forex India Limited with Alankit Finsec Limited: Rs 15 Cr.
• Alankit Forex India Limited with Verasys Limited: Rs 4 Cr.
• Alankit Technologies Limited with Alankit Finsec Limited: Rs 10 Cr.
• Alankit Technologies Limited with Alankit Assignments Limited: Rs 4 Cr.
• Alankit Imaginations Limited with Alankit Finsec Limited: Rs 18 Cr.
• Alankit Imaginations Limited with Alankit Assignments Limited: Rs 8 Cr.
• Alankit Imaginations Limited with Verasys Limited: Rs 18 Cr.
• Alankit Imaginations Limited with Pratishtha Images Private Limited: Rs 3 Cr.
• Alankit Imaginations Limited with Verasys Limited: Rs 4 Cr.
• Alankit Imaginations Limited with Alankit Wealth Management: Rs 3 Cr.
• Alankit Insurance Brokers Limited with Alankit Finsec Limited: Rs 3 Cr.
• Alankit Insurance Brokers Limited with Alankit Assignments Limited: Rs 4 Cr.
• Alankit Insurance Brokers Limited with Pratishtha Images Private Limited: Rs 2 Cr.
• Verasys Limited with Alankit Finsec Limited: Rs 5 Cr.
• Verasys Limited with Alankit Assignments Limited: Rs 4 Cr.
• Verasys Limited with Infosafe Technologies Private Limited: Rs 65 Cr.

Financial highlights

• Standalone revenue from operations: 10,626.15 Lakhs.
• Standalone total income: 12,554.89 Lakhs.
• Standalone net profit after tax: 1,228.24 Lakhs.
• Standalone EPS: 0.45 (basic/diluted).
• Consolidated revenue from operations: 34,349.44 Lakhs.
• Consolidated total income: 37,344.23 Lakhs.
• Consolidated net profit after tax: 2,087.02 Lakhs.
• Consolidated EPS: 0.70.
• Dividend for FY2025-26 not declared.

Segment & geography

• Primary segments: Financial Services, Services, Product, IT Enabled Services.
• Product external revenue: 25,621.67 Lakhs.
• Services external revenue: 8,312.04 Lakhs.
• Financial Services revenue: 2,201.36 Lakhs.
• Geography: operations within India.

Capital structure & liquidity

• Total borrowings (standalone): 1,753.04 Lakhs.
• Net debt to equity ratio: 0.04x.
• Net debt: -1,883.91 Lakhs.
• Cash and cash equivalents: 3,636.95 Lakhs.
• Current ratio: 2.81x.
• DSCR: 24.02x.

Dividends & shareholding

• Dividend for FY2025-26 not declared.
• Promoter holdings: Alankit Brands Pvt Ltd 36.31%; Alankit Assignments Ltd 11.06%.

Related party transactions

• Material RPTs across group with omnibus approvals for 1 year.
• Major RPTs include Alankit Assignments Limited Rs 87 Cr and Alankit Finsec Limited Rs 100 Cr.
• Other notable RPTs with Verasys, Alankit Imaginations, Alankit Wealth, Alankit Insurance Brokers, and Pratishtha.

Governance & audit

• Board of six directors as of 31 Mar 2026.
• Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship, Risk, CSR committees.
• Statutory auditors: Kanodia Sanyal & Associates; Secretarial: N C Khanna; Internal auditor: Abhishek Bhartia.

AGM & shareholder info

• 37th AGM on 8 Sep 2026 via VC/OAVM.
• Remote e-voting 5-7 Sep 2026; 1000 attendees cap.
• No proxy; e-voting via NSDL.

CSR & ESG

• CSR policy on website; CSR spend Rs 58 Lakhs; obligation Rs 35.81 Lakhs.
• Excess CSR spend over two percent: Rs 22.18 Lakhs.

Outlook & risk

• Outlook: digital public infrastructure and financial inclusion growth.
• Risks: competition and macroeconomic volatility.

Financial results and audit

• Unaudited standalone and consolidated results for quarter ended 30-Jun-2026 approved.
• Independent auditor's review conducted; no material misstatement observed.

Fundraising via preferential issue

• Approved preferential issue of up to 100,000,000 Fully Convertible Warrants at Rs 8.60 per warrant.
• Aggregate issue size up to Rs 86 crore; subject to member and regulatory approvals.
• Proposed allottees: Alka Agarwal (Promoter Group) and Ramesh Sawalram Saraogi (Public).

Annual Report and AGM

• Annual Report for 2025-26 approved along with annexures.
• Draft notice for 37th AGM to be held on Sep 8, 2026 via VC.
• Related Party Transactions of the Company and subsidiaries approved.

Regulatory and auditor notes

• Tax demand under IT Act 1961 (AY 2011-12 to 2020-21) Rs 17,932.61 Lakh deemed not tenable.
• Trade payables written back Rs 1,084.17 Lakh and trade receivables written off Rs 1,312.65 Lakh in FY2025-26.
• New Labour Codes effective Nov 21, 2025; incremental liability not material.
• Auditor's note: Limited review; not an audit; no material misstatement observed.

Dematerialisation status

• The securities covered have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with the depository named as registered owner.