Anik Industries Ltd

Non-compliance fines and governance response

• Rs 1,00,300 fine each levied by BSE and NSE for Regulation 33 non-compliance (GST included).
• Board reviewed the matter on 14 August 2026 and found non-compliance unintentional.
• CFO Guatam Jain's health issues caused cancellation of the 30 May 2026 board meeting.
• Company states steps taken to strengthen processes to avoid future regulatory delays.
• No material impact on operations or business outlook disclosed.

Board approvals

• Unaudited standalone and consolidated Q1 FY2026-27 results approved for quarter ended 30 June 2026.

Policy amendments

• Board also approved amendments to policies; details available on the company website.

AGM matters

• Forthcoming AGM-related matters to be considered at next Board meeting.

Audit & reporting

• Limited Review conducted on standalone results; no audit opinion issued.
• Limited Review of consolidated results also conducted; no material misstatement observed.

Subsidiaries

• As at 30.06.2026, company has one subsidiary: Revera Milk & Foods Private Limited.

Notes on results

• Quarter ended 30 June 2026 results extracted; full formats available on company site.

Re-lodgement of physical share transfers (Special Window) Jul 2026

• Requests received in July 2026: 0; processed: 0; approved: 0; rejected: 0.
• Average processing time not reported.

Meeting Details

• Date: 14 August 2026; time: not disclosed; venue: Corporate Office, Indore.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review.
• Finalize date, venue and time for convening the 50th Annual General Meeting.
• Approve cut-off date for the 50th AGM.
• Finalize book closure dates for the 50th AGM.
• Consider appointment of Scrutinizer for e-voting at the AGM.
• Approve amendments to various company policies.

Other Notes

• Six items outlined; no additional material governance actions noted.

Special Window: June 2026

• Month covered: June 1–30, 2026 under SEBI circular 2025/97.
• No transfer requests received, processed, approved, or rejected.
• Average processing time: 0 days.
• RTA: Sarthak Global Limited, Category II.
• Report submitted to NSE and BSE; letters dated July 3–4, 2026.

Dematerialisation processing and listing

• Securities received for dematerialisation were mutilated and cancelled after due verification, and the depository name substituted.
• Dematerialised securities are listed on the stock exchanges where the original securities were listed.

Regulatory non-compliance and fines

• Anik Industries disclosed non-compliance with Regulation 33 for the quarter ended 31 March 2026.
• Fines of Rs 1,00,300 (GST included) were levied by BSE and by NSE.
• Date of receipt of direction: 30 June 2026.
• Impact: no material impact on financials or operations.

Tax appeals outcomes

• CIT(A) allowed the company's appeal for five assessment years under section 250.
• Direction/order received from CIT(A) on 30 June 2026.
• Year 2017-18: appeal allowed; INR 86.04 Cr positive impact.
• Year 2015-16: appeal allowed; INR 7.80 Lakh positive impact.
• Year 2015-16: appeal allowed; INR 4.91 Cr positive impact.
• Year 2014-15: appeal allowed; INR 2.48 Cr positive impact.
• Year 2019-20: appeal allowed; INR 52.61 Lakh positive impact.