Alok Industries Ltd

Alok Industries — Special Window for physical shares

• Special Window for transfer and dematerialisation of physical shares open until February 4, 2027.
• Applicable to pre-April 1, 2019 physical share holders; eligibility per SEBI circular.
• Registrar MUFG Intime India Private Limited will handle transfers; contact details provided in the notice.

Rapicut Carbides Limited — Q1 2026 unaudited results

• Total income from operations: 8,204.09 Lakhs for quarter ended 30-06-2026.
• Net profit after tax: 816.79 Lakhs for the quarter.
• Earnings per share: Basic/Diluted 15.21 rupees.
• Board approved unaudited results on August 8, 2026.
• Primary business segment: Tungsten Carbide Products.
• Equity share capital: 537.12 Lakhs; Reserves: 1,635.07 Lakhs.

Financial results and disclosures

• Unaudited consolidated and standalone results for the quarter ended 30 June 2026 approved by Board.
• Consolidated total income ₹998.24 crore; revenue from operations ₹993.11 crore.
• Consolidated loss before tax and exceptional items ₹155.45 crore.
• Consolidated loss before tax after including exceptional items ₹138.25 crore.
• Consolidated total comprehensive loss ₹136.55 crore.
• Standalone total income ₹938.99 crore; net loss ₹136.20 crore.
• Insurance claim ₹17.20 crore recognised as exceptional gain.
• Resolution Plan debt ₹17,384.02 crore accounted at cost; no interest for first 8 years.
• Going concern basis adopted; EBITDA ₹59.57 crore; ongoing restructuring.
• Auditor notes on resolution plan; accounting overrides Ind AS; conclusion not modified.
• Independent auditor's review: no material misstatement identified.
• Board meeting held July 16, 2026; results approved.
• Group operates in a single textiles segment.
• Note: some subsidiaries/joint ventures not fully reviewed; management deems them immaterial.

Subsidiary dissolution

• Grabal Alok (UK) Limited, a step-down subsidiary, dissolved effective July 11, 2026.
• GAL's contribution to consolidated turnover and net worth for FY2025-26 was Nil.
• Intimation of dissolution received by Alok on July 13, 2026 at 8:38 p.m. IST.

Dematerialisation processing and listing

• Securities for dematerialisation were processed and confirmed to depositories; listed on the exchanges where existing securities trade.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within prescribed timelines.

Meeting Details

• Meeting on July 16, 2026 to consider Standalone and Consolidated unaudited results for quarter ended June 30, 2026.

Key Agenda Items

• Approve Standalone and Consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

Alok Industries Limited — Closure of Trading Window to commence July 1, 2026 and end 48 hours after the financial results for the first quarter ending June 30, 2026 become generally available

AGM Details

• Thirty-ninth AGM on 24 July 2026 at 1:00 PM IST via VC/OAVM.
• Remote e-voting window from 20 July 2026 9:00 AM to 23 July 2026 5:00 PM IST.
• Cut-off date for member eligibility: 17 July 2026.
• Documents (AGM notice, annual report) available on company and stock exchange websites.

Filing Details

• BRSR FY2025-26 for Alok Industries Limited filed on standalone basis.
• Independent assurance by Virendra G. Bhatt; scope covers Vapi and Silvassa plants.