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Alka Securities Limited informed the BSE that the company has determined dates for the closure of the register of members and share transfer books for the 31st Annual General Meeting scheduled for Wednesday, September 30, 2026, with a record date of Wednesday, September 23, 2026, and a book closure from Thursday, September 24, 2026, to Wednesday, September 30, 2026; e-voting will be available from Sunday, September 27, 2026, at 9:00 A.M. to Tuesday, September 29, 2026, at 05:00 P.M.

Alka Securities Limited informed the BSE that its board approved a proposal to change the company`s name to Anova International Limited, subject to shareholder and central government approval. The board also approved alterations to Clause III-A of the Memorandum of Association, deleting sub-clauses 1 and 2 and retaining sub-clauses 3 to 6 as the company’s main objects, and appointed Mayuri Sinha & Co. as the scrutinizer for the upcoming Annual General Meeting.

Alka Securities Limited will change its name to Annova International Limited, pending approval from the Central Registration Centre, Ministry of Corporate Affairs, the Registrar of Companies, and shareholders, according to a regulatory filing on August 20, 2026.

Net loss of Alka Securities reported to Rs 0.33 crore in the quarter ended March 2026 as against net profit of Rs 0.01 crore during the previous quarter ended March 2025. Sales declined 76.00% to Rs 0.06 crore in the quarter ended March 2026 as against Rs 0.25 crore during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.27 crore in the year ended March 2026 as against net profit of Rs 0.01 crore during the previous year ended March 2025. Sales rose 18.75% to Rs 0.38 crore in the year ended March 2026 as against Rs 0.32 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.060.25 -76 0.380.32 19 OPM %-466.67-8.00 --42.11-68.75 - PBDT-0.270.01 PL -0.120.02 PL PBT-0.350.01 PL -0.270.01 PL NP-0.330.01 PL -0.270.01 PL Powered by Capital Market - Live News

Alka Securities has revised the meeting of the Board of Directors which was scheduled to be held on 28 May 2026. The meeting will now be held on 30 May 2026.