Alps Industries Ltd

Alps Industries Seeks Shareholder Approval for Key Changes 🗳️

- Appointment of Mr. Nishant Sharma as Executive Director (Jan 13, 2026 - Jan 12, 2029) at ₹52,000/month.

- Ms. Ayushi Kukreja & Ms. Sandhya Kohli appointed as Independent Directors (Dec 1, 2025 - Nov 30, 2030).

- Mr. Sanjeev Khanna appointed as Non-Executive Director.

- Registered office relocating from Ghaziabad to Noida, UP.

- Authorized Share Capital restructuring: 90 crore equity & 255 crore preference shares (₹1 each).

- Remote e-voting period: Jan 28, 2026 (10 AM) to Feb 26, 2026 (5 PM).

- Scrutinizer report due by Feb 28, 2026 (Rajive Khosla & Associates).

- Voting options: Physical ballot or e-voting (e-voting takes precedence if both used).