Alka India Ltd

Key Decisions

• Allotment of 7,50,00,000 FC Equity Warrants on preferential basis to non-promoter allottees.

• Warrants issued at Rs 4 per warrant, including Rs 3 premium, in the fifth tranche.

• Proposed allottees: Manjulaben Bharatbhai Patel; Patel Sureshkumar R; non-promoter.

• 25% upfront consideration received; warrants not yet converted.

• Post-issue equity share capital shown as 7,50,00,000; no immediate change.

• Warrants are fully convertible; each warrant converts into one equity share; conversion window 18 months.

Capital Action

• Allotment of 2.5 crore Fully Convertible Equity Warrants to promoter Rinkal J Patel at Rs 4 per warrant.
• Special Resolution passed by members at EGM held June 27, 2026.
• In-principle approval from BSE received on August 7, 2026.
• Allotment executed on August 14, 2026; 25% upfront amount received.
• There is no current change in paid-up share capital.
• Post-issue capital would be 2,62,50,000; promoter stake 12.71%.
• Allottee: Rinkal J Patel (Promoter Group).

Capital action: preferential warrant issue

• Board approved allotment of 3,75,00,000 Fully Convertible Equity Warrants on a preferential basis.
• Allotment to Patel Vinodbhai Ramabhai, a Non-Promoter category investor.
• Issue price Rs 4.00 per warrant, including Rs 3.00 premium.
• Warrants exercisable into equivalent equity shares at Re 1 per share within 18 months.
• 25% of the warrant issue price received upfront.
• No change in paid-up capital on allotment.
• Post-issue equity share capital shown as 3,75,00,000 shares; investor stake 18.16%.
• Allottee name: Patel Vinodbhai Ramabhai.
• In-principle approvals by BSE granted on Aug 7, 2026.

Capital action

• Board approved preferential allotment of 3,75,00,000 Convertible Equity Warrants to Krishnaben Rajendrakumar Patel at Rs 4 per warrant.
• Warrants convertible into equal number of equity shares within 18 months from allotment.
• 25% upfront payment received; no immediate change in paid-up share capital.
• Post-issue capital shown as 3,75,00,000; Patel's post-issue stake 18.16%.
• In-principle approvals from BSE granted on August 7, 2026.

Capital action

• 2,50,00,000 Fully Convertible Equity Warrants allotted on a preferential basis to Patel Vandanaben Hiteshkumar (Promoter Group).
• Issue price Rs 4 per warrant, including Rs 3 premium.
• First tranche issuance under preferential allotment.
• In-principle BSE approval received on Aug 7, 2026.
• Upfront payment of 25% of warrant price received.
• Post-issue capital to be 28,250,000 shares.
• Promoter stake after issue expected at 13.68%.
• Warrants exercisable within 18 months from allotment.
• No change in paid-up capital yet.

Registered office change

• Previous registered office: Gala No. D-3/4/5, Hatkesh Udyog Nagar, Mira Road, Thane, Maharashtra 401107.
• New registered office: A-1115, Titanium Business Park, Near Makarba Underpass, Jivraj Park, Ahmadabad City, Ahmedabad-380051, Gujarat.
• Effective date: 27 July 2026 (per Regional Director order).
• Change in jurisdiction: Maharashtra to Gujarat; Mumbai II ROC to Ahmedabad ROC.
• Reason: Gujarat-based promoter group; to enhance operational efficiency and governance.
• Approvals: Board approval; Regional Director order; ROC registration in Gujarat.
• Impact: Updated contact number, email, and website; investor correspondence to new address.

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved, with Limited Review Report.
• Statement on Impact of Audit Qualification of Limited Review Report enclosed as Annexure I.

Director category change

• Change in Karnik Shasankan Pillai's category from Promoter to Professional Director, effective July 17, 2026.
• Continues as Managing Director on existing terms; classification change does not affect office, tenure, powers, or terms.

Audit qualifications

• Audit qualification notes direct write-off of subsidiary investments, loans, and tax balances against director deposits (quasi-equity).

Meeting Details

• Meeting scheduled for Friday, 17 July 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited standalone Q1 F.Y. 2026 financial results and Limited Review Report.

Other Notes

• Trading window closed from 01 July 2026 to 48 hours after results announcement.

Dematerialisation processing and listing

• Requests for dematerialisation were processed and confirmed to depositories.
• Dematerialised securities have been listed on the exchanges where the original securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled with depository name registered as owner within timelines.