Alankit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 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. \r\n\r\n\r\nFurther, 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. \r\nYou are kindly requested to take above information on record\r\n