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AKI India Ltd

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10 of 46 filings·Updated 30 Sept 2026
Showing 10 of 46 filings.
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

AKI India Ltd trading window closure (routine)

AKI India Ltd trading window closure (routine)

Filed 16:09View Source
25 Sept 20262 filings
AGM/EGMAGM

AKI India AGM approves financials, regularizes four independent directors, and OKs RPT with AKI UK Limited

AGM details

  • Date: 23-09-2026; Start 2:37 PM; End 2:43 PM; VC/OAVM.
  • Record date: 16-09-2026; Shareholders on record: 17,515.
  • Mode: VC/OAVM; Total resolutions: 7; Attendance via VC: promoters 6; public 29.

Key resolutions and outcomes

  • Ordinary: Adopt audited financial statements; passed 60,431,622 in favour, 1 against.
  • Ordinary: Re-appoint director by rotation; 100% in favour.
  • Special: Regularize Rashid Khan as Independent Director; 0 against.
  • Special: Regularize Sarika Agrawal as Independent Director; 0 against.
  • Special: Regularize Veqarul Amin as Non-Executive Director; 0 against.
  • Special: Regularize Naba Fatim as Non-Executive Director; 0 against.
  • Ordinary: Approve material related party transactions with AKI UK Limited; value not disclosed.

Director changes

  • Rashid Khan: Independent Director regularized.
  • Sarika Agrawal: Independent Director regularized.
  • Veqarul Amin: Non-Executive Director regularized.
  • Naba Fatim: Non-Executive Director regularized.

Related party transactions

  • Counterparty: AKI UK Limited; Nature: related party transactions; Value: not disclosed.
Filed 19:16View Source
AGM/EGMAGM

AKI India Ltd AGM 2026: All resolutions passed; director regularizations and RPT with AKI UK approved

AGM details

  • Date and time: 23 September 2026, 2:37 PM, mode: VC/OAVM.
  • AGM concluded at 2:43 PM; remote voting closed around 6:12 PM.
  • Cut-off date for voting: 16 September 2026.

Key resolutions

  • Ordinary: Adopt standalone and consolidated financial statements for the year.
  • Ordinary: Re-appoint Mohammad Asjad by rotation.
  • Special: Regularize Abdul Rashid Khan as Non-Executive Independent Director.
  • Special: Regularize Sanka Agrawal as Non-Executive Independent Director.
  • Special: Regularize Veqarul Amin as Non-Executive Independent Director.
  • Special: Regularize Naba Fatima as Non-Executive and Non-Independent Director.
  • Ordinary: Approve material related party transactions with AKI UK Limited.

Voting results

  • All resolutions passed with 100% in-favour votes.
  • No opposing votes recorded.

Director changes

  • Regularize Abdul Rashid Khan as Non-Executive Independent Director.
  • Regularize Sanka Agrawal as Non-Executive Independent Director.
  • Regularize Veqarul Amin as Non-Executive Independent Director.
  • Appoint Naba Fatima as Non-Executive, Non-Independent Director.
  • Reappoint Mohammad Asjad by rotation.

Related party transactions

  • Approve material related party transactions with AKI UK Limited.
Filed 19:13View Source
23 Sept 20262 filings
AGM/EGMAGM

AGM held: key financials, director appointments and related party transactions; voting results pending

AGM Details

  • Date/time: 23 September 2026, 02:37–02:43 PM, via VC/OAVM.
  • Meeting chaired by Managing Director; quorum confirmed.

Key Resolutions

  • Ordinary: Adopt Audited Standalone and Consolidated financial statements for FY ended 31 March 2026.
  • Ordinary: Re-appoint Mohammad Asjad (DIN 10052579) retiring by rotation.
  • Special: Regularize Abdul Rashid Khan as Non-Executive Independent Director.
  • Special: Regularize Sarika Agrawal as Non-Executive Independent Director.
  • Special: Regularize Veqarul Amin as Non-Executive Independent Director.
  • Special: Appoint Naba Fatima as Non-Executive and Non-Independent Director.
  • Ordinary: Approve material related party transactions with AKI UK Limited.

Voting Results

  • Consolidated voting results to be announced within 2 working days.

Director Changes

  • Regularize Abdul Rashid Khan as Non-Executive Independent Director.
  • Regularize Sarika Agrawal as Non-Executive Independent Director.
  • Regularize Veqarul Amin as Non-Executive Independent Director.
  • Appoint Naba Fatima as Non-Executive and Non-Independent Director.
  • Re-appointment of Mohammad Asjad by rotation.

Material Related Party Transactions

  • Material related party transactions approved with AKI UK Limited.
Filed 18:05View Source
AGM/EGMAGM

AKI India Limited's 32nd AGM held via VC/OAVM; financials, director appointments, and related party transactions discussed

AGM Details

  • Date and mode: 23 September 2026, 02:37 PM via VC/OAVM.
  • Concluded at 02:43 PM.

Key Resolutions

  • Ordinary: Adopt Audited standalone and consolidated financial statements for FY2026.
  • Ordinary: Re-appointment of Mr. Mohammad Asjad on rotation.
  • Special: Regularization of Mr. Abdul Rashid Khan as Non-Executive Independent Director.
  • Special: Regularization of Ms. Sarika Agrawal as Non-Executive Independent Director.
  • Special: Regularization of Mr. Veqarul Amin as Non-Executive Independent Director.
  • Special: Appointment of Ms. Naba Fatima as Non-Executive Non-Independent Director.
  • Ordinary: Approve material related party transactions with AKI UK Limited.

Voting Status

  • Consolidated results of e-voting to be announced within 2 working days.

Director Changes

  • Mr. Mohammad Asjad re-appointed on rotation.
  • Abdul Rashid Khan Regularized as Non-Executive Independent Director.
  • Sarika Agrawal Regularized as Non-Executive Independent Director.
  • Veqarul Amin Regularized as Non-Executive Independent Director.
  • Naba Fatima Appointed as Non-Executive Non-Independent Director.

Material Related Party Transactions

  • Approval of material related party transactions with AKI UK Limited.
Filed 17:59View Source
9 Sept 20261 filing
Company UpdatePrice movement

Significant movement in price has been observed in Aki India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Aki India Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:35View Source
7 Sept 20262 filings
Company UpdateGeneral

AKI India clarifies no price-sensitive information or material event to report on stock movement

Price movement clarification

  • Clarifies no price-sensitive information exists that could explain the recent stock price movement.
  • All disclosures under SEBI LODR Regulations 2015 have been made within the stipulated time.
  • As of date, no event or information needs to be reported to the stock exchange.
  • Price volatility is market-driven and not due to internal material information.
  • Letter is signed by Mohammad Ajwad, Managing Director.
Filed 13:38View Source
Company UpdateClarification

The Exchange has sought clarification from AKI India Ltd on September 7, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:22
4 Sept 20261 filing
Company UpdatePrice movement

Significant movement in price has been observed in Aki India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:59View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:02View Source
Showing 10 of 46 filings