Special window for transfer and dematerialization (Demat) of physical shares
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read together with Part A of Schedule III thereto, please find enclosed herewith, a copy of the newspaper advertisement for publication of Audited Stanalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2026, published by way of Advertisements on 27th May, 2026 in 1. Financial Express in English and 2. Haribhoomi in Hindi
In reference to our earlier communication dated May 21, 2026 and pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 26, 2026 has inter alia, considered and approved the audited standalone and consolidated Financial Results and Financial Statements of the Company for the quarter and year ended on March 31, 2026.
In reference to our earlier communication dated May 21, 2026 and pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 26, 2026 has inter alia, considered and approved the audited standalone and consolidated Financial Results and Financial Statements of the Company for the quarter and year ended on March 31, 2026.
This is to inform that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th day of May, 2026, to inter alia, consider and approve the audited standalone and consolidated Financial Results and Financial Statements of the Company for the quarter and year ended on 31st March, 2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Policy for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company which is closed from Wednesday, 01st April, 2026 (intimated vide communication dated 25th March, 2025) shall remain closed till Thursday, 28th May, 2026. You are kindly requested to take above information on record
Public notice regarding Intimation to the shareholders about opening of Special Window for Transfer and Dematerialization (Demat) of Physical securities.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAlankit Ltd 2CIN NO.L74900DL1989PLC036860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.32 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAKSHI THAPAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sakshit@alankit.com Name of the Chief Financial Officer: GAURAV MAHESHWARI Designation: CHIEF FINANCIAL OFFICER EmailId: gauravm@alankit.com Date: 15/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
In compliance with the provisions of Regulation 74 (5) of SEBI (Depositories and Participants )Regulations, 2018, please find enclosed herewith certificate issued by Mr. Kamal Garg, General Manager, Alankit Assignments Limited, Register & Share Transfer Agent for the quarter ended 31st March, 2026.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held on Thursday, March 26, 2026, has inter alia, considered and approved the sale of gold held as investment and approved to invest in Alankit Imaginations Limited, a Wholly Owned Subsidiary of the Company. The meeting of the Board of Directors commenced at 1:15 P.M. (IST) and concluded at 1:40 P.M. (IST).
Information about closure of Trading Window for the quarter and year ended 31st March, 2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 27.96 | 20.58 | 25.13 | 52.98 | 28.74 | 23.71 | 21.96 | 31.48 | 16.02 | 14.47 | 21.33 | 54.43 |
| YOY Revenue Growth % | 23.45% | 1.61% | 32.27% | 12.33% | 2.79% | 15.22% | -12.59% | -40.58% | -44.24% | -38.97% | -2.86% | 72.91% |
| Other Income | 0.67 | 0.30 | 0.31 | 1.37 | 0.77 | 1.60 | 0.70 | 3.66 | 11.20 | 4.56 | 3.40 | 0.13 |
| Total Income | 28.62 | 20.88 | 25.44 | 54.35 | 29.51 | 25.31 | 22.66 | 35.14 | 27.23 | 19.03 | 24.73 | 54.56 |
| Total Expenses + | 23.99 | 19.46 | 23.39 | 44.03 | 24.39 | 22.81 | 20.29 | 22.43 | 23.66 | 15.98 | 22.28 | 49.83 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 8.00 | 8.58 | 10.72 | 9.48 | 8.61 | 6.67 | 8.35 | 10.39 | 8.46 | 5.56 | 7.44 | 10.22 |
| Other Expenses | 11.31 | 7.02 | 8.66 | 30.72 | 12.59 | 11.32 | 7.85 | 3.99 | 9.97 | 5.41 | 6.34 | 14.55 |
| Operating Profit | 3.96 | 1.12 | 1.74 | 8.95 | 4.35 | 0.90 | 1.68 | 9.05 | -7.63 | -1.51 | -0.95 | 4.60 |
| OPM % | 14.2% | 5.5% | 6.9% | 16.9% | 15.1% | 3.8% | 7.6% | 28.7% | -47.6% | -10.4% | -4.4% | 8.5% |
| Profit Before Tax + | 4.63 | 1.42 | 2.05 | 10.32 | 5.12 | 2.50 | 2.37 | 6.78 | 3.57 | 3.05 | 2.45 | 4.73 |
| Tax Expense | 1.44 | 0.41 | -2.05 | 3.14 | 1.49 | 0.79 | -0.97 | 3.83 | 1.22 | 0.00 | -1.09 | 1.39 |
| Tax % | 31.1% | 29.2% | -99.9% | 30.4% | 29.1% | 31.4% | -40.7% | 56.5% | 34.2% | 0.1% | -44.6% | 29.4% |
| Profit After Tax | 3.19 | 1.00 | 4.10 | 7.18 | 3.63 | 1.72 | 3.34 | 2.95 | 2.35 | 3.05 | 3.55 | 3.34 |
| EPS (Basic) | 0.14 | 0.05 | 0.18 | 0.26 | 0.13 | 0.07 | 0.12 | 0.11 | 0.09 | 0.11 | 0.13 | 0.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 106.26 | 105.89 | 126.64 | 109.06 | 103.76 | 103.20 | 129.69 |
| YOY Revenue Growth % | 0.35% | -16.38% | 16.12% | 5.1% | 0.55% | -20.43% | - |
| Other Income | 19.29 | 6.73 | 2.65 | 0.88 | 2.78 | 1.10 | 5.20 |
| Total Income | 125.55 | 112.62 | 129.29 | 109.93 | 106.54 | 104.30 | 134.90 |
| Total Expenses + | 111.75 | 89.92 | 110.87 | 93.85 | 92.26 | 91.21 | 95.93 |
| Employee Benefit Expense | 31.68 | 34.02 | 36.78 | 36.22 | 52.44 | 60.31 | 64.38 |
| Other Expenses | 36.26 | 35.76 | 57.71 | 36.66 | 18.55 | 16.25 | 31.56 |
| Operating Profit | -5.49 | 15.98 | 15.77 | 15.21 | 11.50 | 11.98 | 33.76 |
| OPM % | -5.2% | 15.1% | 12.5% | 13.9% | 11.1% | 11.6% | 26% |
| Profit Before Exceptional | 13.80 | 22.71 | 18.42 | 16.08 | 14.28 | 13.09 | 20.70 |
| Exceptional Items | 0.00 | -5.92 | 0.00 | -24.59 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 13.80 | 16.78 | 18.42 | -8.51 | 14.28 | 13.09 | 20.70 |
| Tax Expense | 1.52 | 5.14 | 2.95 | -4.32 | 4.22 | 3.03 | 8.01 |
| Tax % | 11% | 30.7% | 16% | - | 29.5% | 23.1% | 38.7% |
| Profit After Tax | 12.28 | 11.64 | 15.47 | -4.19 | 10.06 | 10.06 | 12.69 |
| EPS (Basic) | 0.45 | 0.43 | 0.69 | -0.26 | 0.70 | 0.70 | 0.89 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 278.56 | 257.60 | 170.20 | 168.21 | 103.67 | 109.02 | 0.00 |
| Property, Plant & Equipment | 15.74 | 15.89 | 15.40 | 15.98 | 15.95 | 17.17 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 160.45 | 0.00 | 134.19 | 134.19 | 40.69 | 40.69 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 24.59 | 24.59 | 0.00 |
| Other Intangible Assets | 29.01 | 34.54 | 8.56 | 12.34 | 17.38 | 23.27 | 0.00 |
| Current Assets + | 93.27 | 113.54 | 206.96 | 99.96 | 62.03 | 46.36 | 0.00 |
| Inventories | 1.70 | 4.04 | 5.35 | 3.49 | 1.85 | 2.46 | 0.00 |
| Trade Receivables | 42.10 | 48.17 | 61.99 | 71.41 | 52.84 | 34.32 | 0.00 |
| Cash and Cash Equivalents | 2.01 | 1.23 | 4.48 | 0.55 | 1.45 | 2.01 | 0.00 |
| Current Investments | 0.00 | 12.86 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 330.63 | 317.72 | 305.50 | 196.37 | 100.64 | 92.50 | 0.00 |
| Equity Share Capital | 27.12 | 27.12 | 27.12 | 22.46 | 14.30 | 14.30 | 0.00 |
| Other Equity | 303.51 | 290.60 | 278.39 | 173.91 | 86.34 | 78.20 | 0.00 |
| Non-Current Liabilities | 7.98 | 5.99 | 7.76 | 17.90 | 24.75 | 29.91 | 0.00 |
| Current Liabilities | 33.22 | 47.43 | 63.90 | 53.90 | 40.31 | 32.98 | 0.00 |
| Total Liabilities | 41.20 | 53.42 | 71.66 | 71.80 | 65.06 | 62.89 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 10.74 | 50.16 | -8.00 | 18.29 | -1.28 | 14.55 | 0.00 |
| Cash from Investing Activities | -9.95 | -39.29 | -76.83 | -94.96 | -0.04 | -16.08 | 0.00 |
| Cash from Financing Activities | -0.29 | -13.23 | 89.16 | 75.40 | 0.45 | -2.08 | 0.00 |
| Net Increase/Decrease in Cash | 0.51 | -2.36 | 4.33 | -1.27 | -0.87 | -3.62 | 0.00 |