ALKA INDIA LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that 26th Annual General Meeting of the Company was held on Wednesday, 30th December, 2020 at 10.30 a.m. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated 5th May 2020, 8th April 2020 and 13th April 2020 and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020.<BR> <BR> Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed scrutinizer''s report.<BR> <BR> The Scrutinizer''s Report are being uploaded on the Company''s website<BR> www.alkaindia.com<BR> <BR> Request you to take the same on record.