Anik Industries Ltd

AGM Details

• Date and time: 29 September 2026 at 11:30 A.M. IST.
• Mode: VC/OAVM.
• Venue deemed at the registered office.
• Attended by 44 members; Chairman: Manish Shahra.

Key Resolutions

• Adoption of standalone audited financial statements (ordinary).
• Adoption of consolidated audited financial statements (ordinary).
• Re-appointment of Manish Shahra as Director by rotation.
• Ratification of cost auditor remuneration for FY ending 31 March 2027.
• Approve continuance of material related party transactions with Revera Milk & Foods Private Limited.

Voting and Outcome

• All resolutions passed; no material dissent reported.
• Consolidated Scrutinizer’s Report submitted with voting results.
• AGM concluded at 11:48 A.M.

Governance Notes

• Statutory auditors expressed unqualified opinion on FY2026 financials.
• Remuneration for Cost Auditor ratified for FY2027.

AGM Details

• AGM held on 29 Sep 2026 at 11:30 IST via VC/OAVM.
• Venue deemed at registered office; proceedings conducted there.
• 44 members attended; chaired by Managing Director.
• Statutory auditor expressed unqualified opinion on FY2026 financials.

Key Resolutions

• Adoption of Audited Standalone Financial Statements – Ordinary.
• Adoption of Audited Consolidated Financial Statements – Ordinary.
• Re-appointment of Manish Shahra as Director by rotation.
• Ratification of remuneration of Cost Auditor for FY ending 31 March 2027.
• Approve continuance of material related party transactions with material subsidiary.

Voting & Results

• Results not disclosed; Scrutinizer's report to stock exchanges.
• Voting conducted by remote e-voting and at AGM.

Directors & Auditor

• Re-appointment of Manish Shahra as Director (retiring by rotation).
• No auditor appointment changes; existing statutory auditor retained.

Related Party Transactions

• Continuance of RPT with Revera Milk & Foods Private Limited (material subsidiary).

Anik Industries Limited: Trading Window closed from 01 October 2026 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 30 September 2026

SEBI Special Window — August 2026 relodgement

• Report on re-lodgement of physical share transfer requests for August 2026.
• Period covered: 1 August 2026 to 31 August 2026.
• Compliance window under SEBI circular dated July 2, 2025.
• Approved: 0; Rejected: 0; Average processing time: 0 days.
• Tabular details of relodgement enclosed with the report.

Regulatory fines and governance update

• Fines of Rs 11,800 each imposed by BSE and NSE for Regulation 17(2) non-compliance.
• Board notes non-compliance was unintentional due to CFO health issues causing May 30, 2026 meeting cancellation.
• Company has undertaken steps to strengthen processes to avoid future delays.
• Total fines amount to Rs 23,600.

Governance and reporting approvals

• Approved Board Report, Corporate Governance Report, and annexures for FY 2025-26.

AGM planning and eligibility

• Approved cut-off dates for AGM notice eligibility and electronic voting.
• AGM scheduled for 29 September 2026 at 11:30 IST via VC/OAVM.
• Register of Members and Transfer Books to close 19-29 September 2026.

Scrutinizer appointment

• Appointed Mr. Amit Jain as Scrutinizer for e-voting at the 50th AGM.