Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the 01st quarter ended 30th June 2024. The Limited Review Report for the 1st Quarter ended 30th June 2024. The Draft Annual Report along with Annexures and Draft Notice of the 35th Annual General Meeting. The day date and time to call the 35th Annual General Meeting of the Company and fixation of cut-off date for e-voting and book closure date for Annual General Meeting. Any other business with the permission of Chair.