Alps Industries Limited is seeking shareholder approval through a postal ballot for several key resolutions. These include the appointment of Mr. Nishant Sharma as Executive Director for three years (January 13, 2026, to January 12, 2029) with a remuneration of ₹52,000 per month.

Additionally, the company proposes to appoint Ms. Ayushi Kukreja and Ms. Sandhya Kohli as Independent Directors for a term of five years from December 1, 2025, to November 30, 2030. Mr. Sanjeev Khanna is also slated for appointment as a Non-Executive Director.

Shareholders will also vote on changing the company's registered office from Ghaziabad, Uttar Pradesh, to Noida, Uttar Pradesh. Furthermore, a resolution will be proposed to amend the authorized share capital clause of the Memorandum of Association, increasing it to ₹3,45,00,00,000 (Rupees Three Hundred and Forty-Five Crores) from ₹3,45,00,00,000 (Rupees Three Hundred and Forty-Five Crores) with a revised structure of equity and preference shares.

The postal ballot process will commence on January 28, 2026, at 10:00 AM and conclude on February 26, 2026, at 5:00 PM. The cut-off date for determining eligible members is January 16, 2026.