Alps Industries Ltd

Alps Industries Shareholders Overwhelmingly Approve Key Resolutions 📊✅

• Postal ballot e-voting conducted from January 28, 2026 to February 26, 2026

• Mr. Nishant Sharma appointed as Executive Director for three years (99.94% equity favor, 100% preference favor)

• Ms. Ayushi Kukreja appointed as Independent Director (99.96% equity favor, 100% preference favor)

• Ms. Sandhya Kohli appointed as Independent Director (99.94% equity favor, 100% preference favor)

• Mr. Sanjeev Khanna appointed as Non-Executive Non-Independent Director (99.96% equity favor, 100% preference favor)

• Change of registered office from Ghaziabad to Noida, Uttar Pradesh approved (99.94% equity favor, 100% preference favor)

• Amendment in authorized share capital clause of Memorandum of Association approved (99.93% equity favor, 100% preference favor)