Anka India Ltd

AGM Details

• AGM held on Sept 30, 2026 at 03:00 PM via VC/OAVM.
• Remote e-voting from Sept 27 to Sept 29, 2026.
• AGM concluded at 3:43 PM IST.
• Quorum present.

Ordinary Business

• Adoption of standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appointment of Spark Sood as Director liable to retire by rotation.

Special Business

• Re-appointment of R. S. Prabhu & Associates as Statutory Auditors for second five-year term.
• Revision in remuneration of Spark Sood, Managing Director.
• Borrowing powers of the Board under Section 180(1)(c).
• Authority to sell/lease/dispose of undertakings under Section 180(1)(a).
• Authority under Section 186 for investments and guarantees, etc.
• Approval of material related party transactions with Wallet Circle Technologies Limited.
• Approval of material related party transactions with Alchemist Corporation Limited.

Voting Status

• Voting results not disclosed in the filing.

Anka India Ltd — Trading Window closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter (Q2) and half year ending September 30,2026 (both days inclusive).

AGM VC/OAVM notice ads

• Newspaper advertisements published to inform shareholders about the 32nd AGM to be held via VC/OAVM.
• Ads appeared in Financial Express (English) and Jansatta (Hindi) in compliance with MCA Circular No. 03/2025.

Key disclosures

• Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Limited Review Report on standalone and consolidated results submitted.
• Consolidated results include 100% subsidiary Futech Internet Pvt Ltd via reverse merger; share swap finalized 11 June 2025.
• Goodwill on consolidation Rs 18.96 crore; impairment testing not done as of 30 June 2026.
• Audit report notes qualification due to not testing goodwill impairment.
• MAT credit asset of Rs 35.38 lakh disclosed; auditors view recognition as asset not prudent.
• Board approved results; audit committee reviewed results; meeting date 30 July 2026.
• No segment reporting due to single segment.

Dematerialisation and listing status

• Registrar and Transfer Agent confirmed dematerialisation; certificates mutilated and cancelled; depository substituted as registered owner.
• Securities dematerialised have been listed on the stock exchanges.
• Pertains to physical certificates received for dematerialisation during the reporting period.