ALKA INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed summary of proceedings of the 26th Annual General Meeting (AGM) of the Members of the Corporation held on Wednesday, 30th December, 2020 at 10.30 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means(''OAVM'').<BR> <BR> Request you to take the same on record.