Alchemist Corporation Ltd

AGM Details

• AGM held on Sep 29, 2026, at 3:00 PM IST, via VC/OAVM.
• e-Voting cut-off: Sep 24, 2026.
• Chair: Akshay Chaturvedi; deemed venue: Delhi address.

Resolutions proposed

• Ordinary: Adoption of audited standalone and consolidated financial statements.
• Ordinary: Re-appointment of Arjit Sachdeva as Director liable to retire by rotation.
• Special: Borrowing powers of the Board under Section 180(1)(c).
• Special: Authority for sale/lease/disposal and encumbrance.
• Special: Loans, guarantees, securities, investments beyond Section 186 limits.
• Special: Approval of material RPT with Wallet Circle Technologies Limited.
• Special: Approval of material RPT with Anka India Limited.
• Special: Approval for granting loan to Wallet Circle Technologies Limited under Section 185.

Director Changes

• Re-appointment of Arjit Sachdeva as Director liable to retire by rotation.

Material Related Party Transactions

• Wallet Circle Technologies Limited: material RPT approved.
• Anka India Limited: material RPT approved.

Voting Status

• Voting results to be submitted to stock exchanges and posted on company and CDSL websites.

Other Material Approvals

• Borrowing powers under Section 180(1)(c).
• Sale/lease/disposal and creation of mortgage/charge under Section 180(1)(a).
• Loans/guarantees/securities/investments beyond Section 186.

Alchemist Corporation Ltd — Trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited Q2 2026 results (quarter ended September 30, 2026)

Board actions

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.

Standalone results

• Revenue from operation: 419.60 lakh; total income: 420.03 lakh.
• PAT: 0.75 lakh; basic/diluted EPS: 0.02.
• Employee benefits: 341.90; finance costs: 13.10; depreciation: 11.27; other expenses: 54.63.
• Current tax: 0.73; deferred tax: (0.58); total tax expense: 0.15.

Consolidated results

• Consolidated total income: 420.03 lakh; total comprehensive income: -1.03 lakh.
• Net loss to owners: -0.21 lakh; minority interest: -0.82 lakh; EPS: -0.02.
• Subsidiary Kautilya Infotech Limited revenue NIL; quarterly net loss: Rs 1.78 lakh.

Auditors' review

• Independent auditor Krishan Rakesh & Co. issued limited review; no audit performed, no opinion expressed.

Other details

• One-segment company; paid-up equity capital: 491.43 lakh.
• Board meeting held 12 Aug 2026, 03:20–04:00 PM.
• Results prepared under Ind AS 34; Audit Committee reviewed.

Subsidiary

• Kautilya Infotech Limited is 53.86% owned; subsidiary included in consolidated results.

Board meeting and trading window

• Board to consider unaudited Q1 results for quarter ended June 30, 2026.
• Trading window closed from 1 Jul 2026 for 48 hours post-results per Code of Conduct.

Board action

• Board approved standalone and consolidated Audited Financial Results for Q4 and FY ended 31 March 2026.
• Auditor's Report issued by Krishna Rakesh & Co with unmodified opinion.

Audit & publication

• Audit Committee reviewed and approved; results uploaded on company website.
• Statutory auditors: Krishna Rakesh & Co.

Consolidated structure

• Consolidated results include Kautilya Infotech Limited, 53.86% owned subsidiary.

Financial highlights

• Standalone quarterly revenue from operations: 337.12 Lakhs; annual: 516.67 Lakhs.
• Consolidated quarterly total income: 337.53 Lakhs; annual: 517.48 Lakhs.

Board timing

• Board meeting on 27 May 2026; 3:45 PM to 6:00 PM.

Dematerialisation certificate status

• RTA's confirmation certificate for dematerialised securities during quarter ended June 30, 2026 was furnished to the stock exchange.
• Certificate dated July 01, 2026 was enclosed.